DOSSIERS / SCI VILLA LAURENCE
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Company dossier

SCI VILLA LAURENCE

FRANCE · COMPANY · INCORPORATED 2002-02-25
KYBE ID: FR-441032927 · 441032927 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILLA LAURENCE
fr_insee
441032927
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-02-25
fr_insee
101 RTE DE NICE, 06600 ANTIBES
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADLD PROMOTIONactiveAF PROMOTIONdissolvedAPIMOdissolvedBD PROMOTIONactiveBELLEVUE INVESTISSEMENTS IMMOBILIERSdissolvedCALIFORNIA SUN DEVELOPPEMENTactiveCDT IMMAZURdissolvedCLOS SAINT CLEMENTdissolvedFP PROMOTIONdissolvedLE CLOS DES CAPUCINSdissolvedLE JARDIN DES CIGAKLESdissolvedLES JARDINS DU CALADOUdissolvedMEDITERRANEE PROMOTIONdissolvedOLIVIER FERNANDEZactiveROSE DE LUNEdissolvedSCI LES JARDINS DE MARIE ANNEdissolvedSCI L'OLIVETTEdissolvedSCI LOU RASCASSOUdissolved

People with significant control

1 people
NameRoleFromSource
FRANCIS PARRAAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100