DOSSIERS / SCI DE LA PROMENADE
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Company dossier

SCI DE LA PROMENADE

FRANCE · COMPANY · INCORPORATED 2000-06-07
KYBE ID: FR-431756493 · 431756493 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA PROMENADE
fr_insee
431756493
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-07
fr_insee
8 B AV JEAN MEDECIN, 06000 NICE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALIZE DEVELOPPEMENTactiveANMOL SOINdissolvedCLEMENTINE ANAIS FANNY RICHAUDdissolvedCOEUR DE VILLEdissolvedDELPHINE MARTINE ARNAUDdissolvedIMMO 1dissolvedIMMOBILIERE EMMEDIactiveJACQUES FIGASSOdissolvedLAURANCE SOLANGE FRANCOactiveLAURENCE FRANCO, FLORIAN PERNES, CECILE MASCARELLI, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UactiveMELINA FOUVILLEactive[ND]activeRN 3 TRILPORTdissolvedSCHNEIDER RAPETTI PATRIMOINEdissolvedSCI BERENICEdissolvedSCI DU 8 BIS AVENUE JEAN MEDECINdissolvedSCI LA FONCIEREdissolvedSCI L'AZUR INVESTdissolvedTiffany Denise McClaindissolved

People with significant control

2 people
NameRoleFromSource
CHRISTIAN ANDRE SCHNEIDERDirecteur—France registry
SCI L'AZUR INVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100