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Company dossier

SCI 5

FRANCE · COMPANY · INCORPORATED 2004-04-09
KYBE ID: FR-453040529 · 453040529 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 5
fr_insee
453040529
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-09
fr_insee
42 AV CAP DE CROIX, 06100 NICE
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL MARINETTE GERALDE RIQUEDirecteur—France registry
ISRAEL PATRICK ZIRAHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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