DOSSIERS / SCI LES AMANDIERS
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Company dossier

SCI LES AMANDIERS

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-443947668 · 443947668 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES AMANDIERS
fr_insee
443947668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
2022-08-19
fr_insee
6 AV DE VERDUN, 06000 NICE
fr_insee
70.2A
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 LE FLORIDEdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
MELISSA MIA CLAIRE BENICHOUDirecteur—France registry
PAUL MAURICE BENICHOUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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