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Company dossier

SCI ACHIANA

FRANCE · COMPANY · INCORPORATED 2002-01-31
KYBE ID: FR-440955292 · 440955292 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI ACHIANA

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Registration440955292

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-01-31

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Dissolved2003-12-31

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Registered address29 RUE ASSALIT, 06000 NICE

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Industry70.2A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AHMED-HAMED DAHMANEdissolved ANNA KHIKHINAactive BRIGITTE BOURNEdissolved CHRISSANTHI MAVROMATISdissolved CHRISTIANE JOSEPHINE WAGNERdissolved DALLASactive DHENNIN ET CUADROactive DOMINIQUE PATRICK DHENNINdissolved FRANCIS JEAN GEORGES LAMBELINdissolved GUYEN LE THIdissolved HELENEdissolved HOLDING AQEELdissolved HUI HUANGdissolved INFORMATIQUE & PHONEdissolved ISABELLE CUADROdissolved KUMARAVELU JEYARAJAHdissolved LES REMPARTSdissolved LUCAS ROLLANDdissolved MADE IN STREETdissolved MICHEL FRANCOIS MARCEL POTTIERdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off