DOSSIERS / SCI KM
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Company dossier

SCI KM

FRANCE · COMPANY · INCORPORATED 2004-02-09
KYBE ID: FR-452073125 · 452073125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KM
fr_insee
452073125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-09
fr_insee
1 RUE BOTTERO, 06000 NICE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALES PRESS SARLdissolvedBIZKONTE ASSOCIATIONactiveCAVE DES GOURMETSdissolvedFOLKTRAD KONTAKTactiveHANA FOODactiveH REGINIANOdissolvedIB AZURdissolvedIBNdissolvedINDIVISION REMY/ANTIPOVactiveINSTITUT DE BEAUTE NATURELLEdissolvedLE CLOS DU VARCdissolvedMICHELLE PUGLIESEdissolvedPASCALE SYLVAINE MICHELE SALIBAactivePIERRE DAVID COHENdissolvedSARL BOTTEROdissolvedSAS ALGA INVESTISSEMENTdissolvedSID INTERNAT DISTRIBUTIONdissolvedS O C A R IdissolvedUMBERTO SORTINOactiveVARHOC ASSOCIATIONdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MARIANNE NICOLE TIJANDirigeant—France registry
GENEVIEVE MARTHE GARABEDIANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100