DOSSIERS / SCI CAP FOR ANTIBES
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Company dossier

SCI CAP FOR ANTIBES

FRANCE · COMPANY · INCORPORATED 2012-02-03
KYBE ID: FR-450853320 · 450853320 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CAP FOR ANTIBES
fr_insee
450853320
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-02-03
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120 IMP SAUVAGETTE, 80 BD GARDIOLE BACON ET, 06160 ANTIBES
fr_insee
68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLEG KONDRATYEVDirecteurFrance registry
SCI WECHSLERDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100