DOSSIERS / SCI DU 6 DECEMBRE
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Company dossier

SCI DU 6 DECEMBRE

FRANCE · COMPANY · INCORPORATED 2000-06-06
KYBE ID: FR-431741016 · 431741016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 6 DECEMBRE
fr_insee
431741016
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-06-06
fr_insee
15 RUE D'ITALIE, 06000 NICE
fr_insee
68.20A
fr_insee
€131,868
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBERT VIOdissolvedANTOINE GARCIA-PELAYOactiveASS GESTION BIENS INCAPABLES PROTEGESactiveASSO ACTION EDUCATIVE SCES PROTEC JUDICIactiveBAEdissolvedBUREAU D ETUDES ET RELATIONSdissolvedCHARLES BENHAMOUdissolvedClaire Roberte Annie RODAISactiveDIFFUSION INFOR NAT OFFICIERS MINISTERdissolvedEMMANUELLE THERESE MARYVONNE DULACdissolvedFAMILY NETTOYAGEdissolvedGSM E.STOREdissolvedGUY LALAASactiveHEYKEL AYACHIactiveINDIVISION DELFORGEactiveINDIVISION MOI - CARONdissolvedJOEL CHARLES BONOdissolvedJOSIANE BOGOdissolvedKARIM MAKNIactiveLES ACACIASdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
MICHEL PIERRE NICOLAS JEAN OLIVARPrésident—France registry
THI-LAI NGOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100