DOSSIERS / SCI LES NAIADES
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Company dossier

SCI LES NAIADES

FRANCE · COMPANY · INCORPORATED 2005-12-26
KYBE ID: FR-487720906 · 487720906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES NAIADES
fr_insee
487720906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-26
fr_insee
29 AV AUGUSTE VEROLA, 06200 NICE
fr_insee
68.20B
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACQUISITION-CONSTRUCTION-EQUIPEMENTdissolvedAICHA BENHAMOUactiveANGELIQUE JEANSONactiveBACHELORdissolvedBENEDICTE MICHELE ALINE CREUXactiveCAROLINE ELASSRYdissolvedDUNCAN JACQUES THOMAS MICHELANGELIactiveEMILIE CAROLINE RIZZOactiveENTREPOTAdissolvedGILBERT JEAN LOUIS ALLOdissolvedLA PROVIDENCEdissolvedPRODENTdissolvedREMI EDDY LUCIEN FAUCONNIERactiveRENE TRUCCHIdissolvedSAINTE BERNADETTEdissolvedSARL H2EA HYDROGEOLOGIE ENVIRONNEMENT EAU POTABLE ASSAINISSEMENTdissolvedSARL SCIFdissolvedSCI CAROCHAdissolvedSCI MURCOdissolvedSCI MURVILdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE ROGER GEORGES EMILYDirecteur—France registry
GUILLAUME REMI TENNEVINDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100