DOSSIERS / SCI BAMBOU
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Company dossier

SCI BAMBOU

FRANCE · COMPANY · INCORPORATED 2005-09-09
KYBE ID: FR-484082011 · 484082011 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAMBOU
fr_insee
484082011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-09
fr_insee
9 B RUE EMMANUEL-PHILIBERT, 06300 NICE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTIF FINANCESdissolvedACTIF YACHTINGdissolvedAlexia FERRETTIactiveANNA RITA IZZOdissolvedAPPARENCEdissolvedARTEMISIAdissolvedAZUR JOUETS BONBONSdissolvedCHARLES CHIECCHIOdissolvedCHARLES PIERRE LUCIEN MARTINdissolvedCHRISTOPHER PHILIPPE POUSSEactiveFABIEN PICCAPANEdissolvedHAURRIYA MOKHTARdissolvedJOEL GERMAIN GHIRARDIdissolvedL'ATELIER DU PILATESdissolvedLee SORRENTINOactiveMYAdissolved[ND]dissolvedPARAMEDICAL 06dissolvedPIERETTE RASOANIRINAactiveSCI BIBOUNOUdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
LEILA KBIRA CATHARINA BELABEDDirecteur—France registry
CATHERINA JUDITH NICOLE MONFORTDirigeant—France registry
FRANCOIS MICHEL GAUTIERDirigeant—France registry
M'HAMMED BELABEDDirigeant—France registry
SAMIRA KHADIJA JUDITH BELABEDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100