DOSSIERS / SCI DU PARC IMPERIAL
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Company dossier

SCI DU PARC IMPERIAL

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-443972922 · 443972922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PARC IMPERIAL
fr_insee
443972922
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-31
fr_insee
23 AV JEAN MEDECIN, 06000 NICE
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANTOINE JOSEPH CASTEUdissolvedANTON VASSILactiveBA & COdissolvedCABINET DE PAZ & TOMASINIdissolvedC.C.N EXPERTISEactiveCHRISTOPHE LAURENTdissolvedCLAUDE GALLIENNEdissolvedCREATIONS GILDAdissolvedDAMBRON ET TAVANTIdissolvedDELVALdissolvedEmilie LacapeactiveFIT AVENUEactiveFRANCE PERIERdissolvedFRANCIS DUVALdissolvedGIUSTINO IL GRANDEdissolvedJACQUELINE DESMORTREUXdissolvedLAURENCE GARCINactiveMADELEINE RICHOUDactiveMARGOT LAVIGNEEdissolvedMIREILLE AUDOLIdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
SERGE PASCAL ZWONKO VASSILDirecteur—France registry
ANTON VASSILDirigeant—France registry
FRANCOISE PAULINE MARIE FOURNIERDirigeant—France registry
NATALIA HELENA RAYMONDE VASSILDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100