DOSSIERS / SCI 2 FOIS 5
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Company dossier

SCI 2 FOIS 5

FRANCE · COMPANY · INCORPORATED 2001-06-26
KYBE ID: FR-438358921 · 438358921 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2 FOIS 5
fr_insee
438358921
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-06-26
fr_insee
90 RUE DE FRANCE, 06000 NICE
fr_insee
68.20A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AG-CORSERdissolvedALAIN GUY GALLIdissolvedALP EUROPEdissolvedANDRE DANIEL RAUCHdissolvedANGEactiveARC ELECdissolvedARMAND FRANCEactiveASSOCIATION POUR LA PROMOTION DE L'ART PERSE EN FRANCEactiveBOULANGERIE PATISSERIE ACROPOLISdissolvedBRIFFA G ET TAMBONE GdissolvedCHANTAL NICOLE PARISdissolvedCHRISTINE MARCELLE MOREAUdissolvedCTIM ILE DE FRANCEactiveEMMA ABI KHALILdissolvedETABLISSEMENTS BARBERISdissolvedFATIMA GRAIRIAdissolvedFRANCE DECORdissolvedFRANCESCA POGGIOdissolvedFRANCE SPORT INTERNATIONALdissolvedFRANCINEdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
ITZHAK ADJEDJDirecteur—France registry
JEAN-MICHEL ANTOINE AUGUSTE CHAUDEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100