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Company dossier

SOCIETE CIVILE IMMOBILIERE DU HAMEAU DE L'ART DE VIVRE

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-443900816 · 443900816 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE DU HAMEAU DE L'ART DE VIVRE

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Registration443900816

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Statusdissolved

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TypeCivil company

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Incorporated2002-10-25

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Registered addressCHE DU CONTEO, 06300 NICE

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Industry41.10D

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Share capital€3,000

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Companies at this address

16 total

ALEXANDRE SYLVAIN JOSEPH TEMINactive ANTOINETTE COSENTINOdissolved GEROME PHILIPPE SERGE GIORDANOdissolved HARRY LAFFITTEactive JOHN DAVISdissolved JOSE IGNACE PINOLdissolved LMLLdissolved MAGDA ROSENdissolved [ND]dissolved [ND]dissolved PALOUMIdissolved RIVIERA CONTEOdissolved SCI ATHENAdissolved SCI PISAdissolved SERGE RAVELLAdissolved

Connections

3 links

Shared operator — likely the same administrator

YSEAShared officer / director · 4 share this SOCIETE CIVILE IMMOBILIERE DU PALAIS LAZARETShared officer / director · 4 share this SCI ATHINEAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JEAN-PHILIPPE ANDRE DIMITRI MARTY	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DU PALAIS LAZARET · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100