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Company dossier

SCI OCTOBRE NOVEMBRE

FRANCE · COMPANY · INCORPORATED 2006-02-13
KYBE ID: FR-488561820 · 488561820 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI OCTOBRE NOVEMBRE

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Registration488561820

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-02-13

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Registered address137 BD DE LA MADELEINE, 06000 NICE

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Industry68.20B

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Share capital€1,000

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Companies at this address

11 total

ANDRE JEAN CLAUDE ROBARDETdissolved BERNARD GILLES MAIFFRETdissolved GARAGE DE LA MADELEINEactive JEAN PIERRE BOVISdissolved JOSEPH BOCCIOLESIdissolved JULIE MARTINdissolved LAURENT ESCAFREdissolved MAURICE ERIC TORRESdissolved Michele Mossaliactive SCI VYC IMMOBILIERdissolved

Connections

2 links

Shared operator — likely the same administrator

AZUR MOBILE DENTAIREShared officer / director · 3 share this CECAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
CAROLE PAULETTE MARGUERITE JULIENNE CALVY	Directeur	—	France registry
PASCAL MARTINEZ	Dirigeant	—	France registry
ROSELINE GOIRAN	Dirigeant	—	France registry
STEPHANIE ELODIE GERALDINE CALVY	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100