DOSSIERS / SCI DU 114 AVENUE DE LA CALIFORNIE
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Company dossier

SCI DU 114 AVENUE DE LA CALIFORNIE

FRANCE · COMPANY · INCORPORATED 2002-05-22
KYBE ID: FR-442096244 · 442096244 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU 114 AVENUE DE LA CALIFORNIE
fr_insee
442096244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-22
fr_insee
2022-07-28
fr_insee
11 AV EDEN PARK, 06000 NICE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SARL FLORIDODirecteur—France registry
STE DE PROSPECTIVE INVESTISSEMENTS & REALISATIONS IMMOBILIERES MEDITERRANEENNESDirigeant—France registry
JACQUES ANTOINE MARIUS ABELLAN TERRIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off