DOSSIERS / SCI LE FLORIDE
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Company dossier

SCI LE FLORIDE

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-443946314 · 443946314 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE FLORIDE
fr_insee
443946314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
6 AV DE VERDUN, 06000 NICE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE MARSAUDactiveANDRE PECHEURdissolvedARNAUD CLAVEactiveBACHPECHdissolvedCABINET DU DOCTEUR ARNAUD CLAVEdissolvedCABINET MEDICAL DU DOCTEUR LAGHAdissolvedDANI 1.0dissolvedDAVID KLIFAactiveDIDIER ANDRE MARIE D'HONDTdissolvedDIDIER D'HONDTdissolvedGESINVIMdissolvedKAMEL LAGHAactiveKEVIN GEORGE JEAN LUCIANOdissolvedLEA AIMactiveLUCIEN MIGNOdissolvedRENA-UROdissolvedRE-SOURCESdissolvedRIZZO ET ZIEGENFEUTERdissolvedSCI HEPHIMAGIdissolvedSCI LES AMANDIERSdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
MELISSA MIA CLAIRE BENICHOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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