DOSSIERS / SCI DU 8 BIS AVENUE JEAN MEDECIN
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Company dossier

SCI DU 8 BIS AVENUE JEAN MEDECIN

FRANCE · COMPANY · INCORPORATED 2001-05-22
KYBE ID: FR-437915473 · 437915473 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 8 BIS AVENUE JEAN MEDECIN
fr_insee
437915473
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-22
fr_insee
8 B AV JEAN MEDECIN, 06000 NICE
fr_insee
68.20A
fr_insee
€16,000
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 DE LA PROMENADEdissolvedSCI LA FONCIEREdissolvedSCI L'AZUR INVESTdissolvedTiffany Denise McClaindissolved

People with significant control

2 people
NameRoleFromSource
DELPHINE AURELIE MARTINE ARNAUDDirecteur—France registry
LAURENCE SOLANGE MICHELLE FRANCODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100