DOSSIERS / SCI 19 RM
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Company dossier

SCI 19 RM

FRANCE · COMPANY · INCORPORATED 2004-11-29
KYBE ID: FR-479682510 · 479682510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 19 RM
fr_insee
479682510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-29
fr_insee
3 RUE DE BONE, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNES PROTONactiveBENEDICTE HERMINE MASactiveBRITISH CANNES LOCATION AUTOMOBILESdissolvedCALLISTOdissolvedDOMINIQUE RICHARDOTdissolvedDONATO DI PALMAdissolvedEMMANUEL VOISIN-MONCHOactiveHERVESTdissolvedHOUSSAINATOU DIALLOdissolvedHSTCdissolvedLES MAISONS DE JOSEPHactiveMAXdissolvedN LE TALLECactivePATRIZIO FAGGIOLIdissolvedPIERRE TANGUYdissolvedRENAUD ANDRE PAUL XAVIER ESSNERactiveSABINE DUREROactiveSCI JAPIdissolvedSCP VALLON TRAXELLEdissolvedSLARLdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
FRANCOISE REGINE ISABELLE ULLMANNDirecteur—France registry
AMELIE-ANNE VIENNEDirigeant—France registry
GREGOIRE HENRI VIENNEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100