DOSSIERS / SCI LE PHARE
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Company dossier

SCI LE PHARE

FRANCE · COMPANY · INCORPORATED 2001-01-30
KYBE ID: FR-434434536 · 434434536 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LE PHARE
fr_insee
434434536
fr_insee
active
fr_insee
Civil company
fr_insee
2001-01-30
fr_insee
117 PRO DES ANGLAIS, 06000 NICE
fr_insee
68.20A
fr_insee
€295,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ELODIE PERRINDirecteur—France registry
AUDREY MARINA AURELIE PAGESDirigeant—France registry
CECILE CAROLE BERNADETTE CARRERASDirigeant—France registry
KEN MOISE ISRAELDirigeant—France registry
MARION LESLIE REBECCA LINE ISRAELDirigeant—France registry
OLIVIER SEBASTIEN LIONEL PAGESDirigeant—France registry
PAUL ISRAELDirigeant—France registry
MICHEL THEOBALD PAGESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100