Key facts
dissolvedSCI TRISTAN
fr_insee
433966124
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-12-21
fr_insee
43 RUE DE ROQUEBILLIERE, 06300 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee
Company dossier
SCI TRISTAN
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalACADEMIE DE DANSE CLASSIQUE FREVAANNE-CAROLE LIBEERAZUR TRANSALPESBILLY HARRIET BETTINA BILLY SMITHCHARLOTTE LAURE DELARUECOMPAGNIE EVYDANCEECOLE FRANCAISE DE SPECTACLEHENRI HUBERT ANGELISANTIINSTITUT DE FORMAT DEVELOPP ET CONSEILJACQUES JEAN BERTRANDJULIEN PASCALLouise MonnerieMACOCCO SARL[ND]NICE AUTO SERVICESREMI FABIEN FACHE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTIANE MARIE VOLTAREL | Dirigeant | — | France registry |
| MICHAEL ALBERT ROBERT PEREZ | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100