DOSSIERS / SCI CANDIDE
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Company dossier

SCI CANDIDE

FRANCE · COMPANY · INCORPORATED 2006-04-12
KYBE ID: FR-489453399 · 489453399 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI CANDIDE
fr_insee
489453399
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-12
fr_insee
7 QUAI VOLTAIRE, 75007 PARIS
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Companies at this address

32 total
AIDE A TOUTE DETRESSE LE NIDactiveA LA SERRURERIE VOLTAIREactiveANA DEOLINDA BOUTENNET DE RESENDEdissolvedBOCCARA RUGS AND TAPESTRIESdissolvedBRUNO OLIVIER DIJOLdissolvedCHARLOTTE GREPPOdissolvedDANIEL FRIESdissolvedEURL 13 RUE DES SAINTS PERESdissolvedGALERIE FRANCK BAPTISTEactiveGERARD GARECHEdissolvedGROUPE D'ETUDE DES POPULATIONS FORESTIERactiveHECATEdissolvedJEAN CLAUDE BERNARD DUCLOSactiveLES EDITIONS DU QUAIdissolved[ND]dissolvedNICOLIER PIERRE NICOLLIER PHILIPPEactive-ONDITIONNEMENTS ET SERVICES INDUSTRIELSdissolvedORIENTATIONactivePHILIPPE ALAIN NICOLIERdissolvedPIERRE ANDRE NICOLIERdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
JEAN HachemDirigeant—France registry
PIERRE CalandDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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