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Company dossier

SCI DES CHEMINS DU SUD

FRANCE · COMPANY · INCORPORATED 2004-01-27
KYBE ID: FR-451847545 · 451847545 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DES CHEMINS DU SUD

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Registration451847545

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Statusdissolved

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TypeCivil company

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Incorporated2004-01-27

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Registered address230 B CHE DE TERRON, 06200 NICE

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Industry68.20B

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Share capital€1,000

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Companies at this address

24 total

4Mdissolved AAA SERVICESdissolved ANTONI FORTEactive BRANDSWEARdissolved CEKAdissolved CEKALULAdissolved CHRISTINE AUBOURGdissolved CLAIRE CHRISTIANE GRIGNANIactive ELSALDOactive FULL INSIDEdissolved LRPPdissolved MICHEL CORNUdissolved [ND]dissolved [ND]dissolved NICE AZUR PECHEdissolved SABINE ANNIE ABECASSISdissolved SANDRINE PAULE MICHELLE BERETTIdissolved SCI CELENATdissolved SCI DES FENETRES ROUGESdissolved SCI JOCE LDdissolved

+4 more

Connections

2 links

Shared operator — likely the same administrator

SCI DES FENETRES ROUGESShared officer / director · 2 share this M.P.IShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN MARC ASSAEL	Directeur	—	France registry
SABINE ANNIE ABECASSIS	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100