DOSSIERS / SCI CITEAUX 2
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SCI CITEAUX 2

FRANCE · COMPANY · INCORPORATED 2004-12-07
KYBE ID: FR-479969560 · 479969560 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CITEAUX 2
fr_insee
479969560
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-07
fr_insee
3 RUE MAX BAREL, ., 06500 MENTON
fr_insee
68.20A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CHRISTINE MILLERdissolvedDOMINIQUE DUBOISdissolvedFEDRATION EUROPEENNE T MEDITERRANEENNE DES ORGANISMES INDEPENDANTS DE FORMATION MEDICLEactiveGRAMMONDOdissolvedJEAN CLAUDE JEAN-CLAUDE GUILMETdissolvedJEAN LOUIS AUTERBEdissolvedMENTONNAISE D'ALIMENTATIONGLEdissolvedNAT'ANTICactiveSC ANOPHELEdissolvedSCI CALCANCUMdissolvedSCI COTEAUX 2activeSCI FOMEREYdissolvedSCI MESENTEREdissolvedSCI TRICUSPIDEdissolvedSOCIETE CIVILE IMMOBILIERE MANKENdissolvedSOCIETE CIVILE IMMOBILIERE SHENNONGdissolvedYANN LAHELLECdissolved

People with significant control

3 people
NameRoleFromSource
Marie-Christine MILLERDirecteur—France registry
Jérémy BOUCHARDMembre du directoire—France registry
Maïlis BOUCHARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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