DOSSIERS / SCI LES TERRASSES DE MONACO
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Company dossier

SCI LES TERRASSES DE MONACO

FRANCE · COMPANY · INCORPORATED 2001-02-05
KYBE ID: FR-434535357 · 434535357 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES TERRASSES DE MONACO
fr_insee
434535357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-05
fr_insee
2012-06-30
fr_insee
4 BD CIMIEZ, 06000 NICE
fr_insee
68.20A
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADVANTAGESdissolvedAURUMactiveBAJARDdissolvedBLUESTARSdissolvedBS 2dissolvedBS 3dissolvedCHRISTOPHE NASSERactiveCLEOdissolvedCLIMAZURdissolvedCREATIONS PASCALactiveFARRU IMMOBILIERdissolvedH&GdissolvedID SDC IMMATRICULATION ET DEMATERIALISATION DES SYNDICATS DE COPROPRIETAIRESdissolvedINGENIERIE CONSEIL EXPERTISEdissolvedIPPdissolvedLA SPHERE BLEUEdissolvedLINEA DESIGNdissolvedMAJESTIC IMMOBILIERdissolvedMELISSA HOUSSAISdissolvedORANGE COMMUNICATIONdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
SCI FRAMA REAL ESTATEDirigeant—France registry
MAURIZIO FOGLIA MANZILLOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off