DOSSIERS / SCI CORNICHE DES OLIVIERS
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Company dossier

SCI CORNICHE DES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2009-01-22
KYBE ID: FR-443998190 · 443998190 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CORNICHE DES OLIVIERS
fr_insee
443998190
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-01-22
fr_insee
4 COR DES OLIVIERS, 06000 NICE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARTLONIAactiveBRANOUS IMMOBILIERdissolvedCINELANDdissolvedCOM SENdissolvedDKPN CONSEIL & INVESTISSEMENTactiveECOUTE CONSEIL INSTALLATION BATIMENTdissolvedGIGAdissolvedIMMOBILIERE MASSENAdissolvedJAGUAR SYSTEMdissolvedJULIEN DINAR THOMAS CORIATdissolvedLES LOGICIELS DU JAGUARactiveMARC-OLIVIER GAUCIdissolvedMATEO ALVARO HORMAECHEVARRIAactiveMOHAMED NEGAZZOUdissolved[ND]active[ND]active[ND]activePATOU NAVIGUE TOUTdissolvedPROMOTION IMMOBILIERE A. VISELEdissolvedSCI CMN INVESTdissolved

+10 more

People with significant control

5 people
NameRoleFromSource
MARCELLE MARINETTE GALLIANODirecteur—France registry
PIERRE FRATINIDirecteur—France registry
FRANCK FRATINIDirigeant—France registry
LAURE FRATINIDirigeant—France registry
SANDRA DAISY ALIDA FRATINIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100