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Company dossier

SAQUIER 2003

FRANCE · COMPANY · INCORPORATED 2003-06-19
KYBE ID: FR-448979252 · 448979252 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSAQUIER 2003

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Registration448979252

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-06-19

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Dissolved2021-08-31

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Registered address152 BD DES JARDINIERS, HIBISCUS PARK B2, 06200 NICE

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Industry68.20A

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AIRES SERVICESdissolved BOLT IMMOactive CANNES LORRAINEdissolved DOMAINE DE TOASCdissolved GFA TOASCdissolved JML INVESTactive L'AUBERGEdissolved LE NOAILLESdissolved LIOUC DALUISdissolved MAG IMMOdissolved NICE VERDUNdissolved ONARCHITECTUREdissolved RAIMBALDIdissolved ROGER NICOLETTI ET FILSdissolved SCI FABIMAdissolved SCI LES BELIERSdissolved SC ROFRANdissolved SHNSEdissolved SNC EXPL HOTEL DE LA BASTIDE ROUGEdissolved SOCIETE D'EXPLOITATION DE L'HOTEL CASSINIdissolved

+7 more

People with significant control

3 people

Name	Role	From	Source
BERNARD RENE HUGUES NICOLETTI	Administrateur	—	France registry
FRANK STEPHANE GILLES BALABANIAN	Dirigeant	—	France registry
SOOL	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-08-31Dissolved / struck off