DOSSIERS / SCI DE TOUTE EVIDENCE
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Company dossier

SCI DE TOUTE EVIDENCE

FRANCE · COMPANY · INCORPORATED 2005-08-23
KYBE ID: FR-483856472 · 483856472 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE TOUTE EVIDENCE
fr_insee
483856472
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-08-23
fr_insee
3 RUE CASIMIR RAYNAUD, 06110 LE CANNET
fr_insee
68.20A
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARSdissolvedCH CONSEILactiveChloé Mane Aya BiganactiveCHRISTIAN CLAUDE PEREZdissolvedCTIM LE PETIT RUBRENTactiveFIMAREXdissolvedFRANCK MARIO PHILIPPE RANAIVOdissolvedFREDERIC GEORGES PIERRE FIORENTINOactiveHOLDING AUDIT FINANCIER DEVELOPPEMENTdissolvedIN LIMINE LITISdissolvedMARGAUX JOCELYNE JEANINE PARODIactiveMargot DalesmeactiveRUBRENTdissolvedSOPES SOC PROMO EXPLOIT SERVICdissolvedStéphanie BrouillieractiveVICKY JULIE GOLDSTEINactiveYoann Ziguelmanndissolved

People with significant control

1 people
NameRoleFromSource
ALBERT FILIPPINIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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