DOSSIERS / SCI LES PIERRES
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Company dossier

SCI LES PIERRES

FRANCE · COMPANY · INCORPORATED 2002-01-07
KYBE ID: FR-440418143 · 440418143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PIERRES
fr_insee
440418143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-07
fr_insee
RTE DE SOSPEL, 06500 MENTON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMAR AMOR DJEZZARdissolvedANNE MARIE MAUROdissolvedCOLETTE BRUNOTdissolvedDAVID NICOLAS SANSONdissolvedGEORGES THIJSdissolvedGIULIO CESARE ORSINIdissolvedHELENE FEBBRINOdissolvedJEAN CLAUDE VIRMORINdissolvedJEAN PAUL OUDDANEdissolvedJOSEPH LUCIEN BLUAdissolvedMARCEL BALDERASdissolvedMARGUERITE YVONNE RENARDdissolvedMARIE TH THERESE GHIGLIONEdissolvedMAURICE DOUALAdissolved[ND]activeROBERTO GIUSEPPE BRUNOdissolvedSTE HUILES DE PROVENCE S A R LdissolvedTRUCHI SAdissolvedVINCENT TALLARIDAdissolved

People with significant control

1 people
NameRoleFromSource
DERAMOND ALAINDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100