DOSSIERS / FONCIERE SMOLETT
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Company dossier

FONCIERE SMOLETT

FRANCE · COMPANY · INCORPORATED 2002-04-08
KYBE ID: FR-441569688 · 441569688 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE SMOLETT
fr_insee
441569688
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-08
fr_insee
54 BD RISSO, 06300 NICE
fr_insee
68.20A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALPHAdissolvedANIEL CARAVANOdissolvedATTILIOdissolvedBenjamin Michel Célestin Clément SahakiandissolvedCAROLE PLUBELactiveCHAMPAGNE IMMOBILIERdissolvedCHRISTELLE MARSAUDONactiveELENA VIATCHESLAVOVNA BORISENKOVAdissolvedFRANCOIS CURTIdissolvedFRANCOISE CURTIdissolvedHOME THERHAPPYdissolvedIsabelle BOULOYactiveJEAN-CLAUDE KABERAdissolvedJEAN-MARC NICOLAS VENDETTIdissolvedLUCIA COCOactiveMANOUdissolvedMARK CHARLES MC FADDENdissolvedMICHAEL SCHULZactive[ND]dissolvedOLIVIER DAVID BENAIMdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
RAFFAELLA LAMBRIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100