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Non-profit dossier

SCI WORLD CONGRESS 99

FRANCE · NON-PROFIT · INCORPORATED 1998-07-28
KYBE ID: FR-433894037 · 433894037 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSCI WORLD CONGRESS 99

fr_insee

Registration433894037

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1998-07-28

fr_insee

Registered address39 RUE HOCHE, 06400 CANNES

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BLEU CANNES ADMINISTRATIONactive CUBETTI CONCEPTdissolved DAN-OLIVEdissolved DECOR 75active ELLY PROdissolved HERVE MAGINIactive HOTEL RESTAURANT DU PETIT PARISdissolved INNOVATION ROUTEdissolved INVEST IMMOdissolved NAGA RIVIERAdissolved REVAH IMMOBILIERdissolved SARL ARIANETELdissolved SAS LOUISAMIdissolved SCI DGVdissolved SOC ELECTRONIQUE GENERALEdissolved SPRINT 92dissolved SUNNY COOKIEdissolved SYLGEdissolved SYLVIA PUTZdissolved VIDAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100