DOSSIERS / SCI FONCIERE AFP
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Company dossier

SCI FONCIERE AFP

FRANCE · COMPANY · INCORPORATED 2006-08-10
KYBE ID: FR-491458550 · 491458550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FONCIERE AFP
fr_insee
491458550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-10
fr_insee
171 RUE DE FRANCE, 06000 NICE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS CORPS ET MOUVEMENTactiveCROUSTICHAUDdissolvedHASNAA LHAIRECHactiveHELENE LOPEZdissolvedHUGUETTE LOPEZdissolvedINDIVISION LOPEZ HUGUETTE ET HELENEactiveLAURENT JEAN-MARIE BERNARD PADOVANactiveLOPEZ HELENE ET HUGUETTEdissolvedMAINISdissolvedMARGOS GUDENIANdissolved[ND]activePIERRE-JEAN MAZZONIdissolvedRAMIN SHAMS MOLKARAdissolvedROUSLAN MAKHMAYEVdissolvedRUE DE FRANCE 171dissolvedSARL DKdissolvedSDC LE CARTHAGEactiveSTEPHANE HURELactiveVTC QUALITY DRIVERdissolved

People with significant control

1 people
NameRoleFromSource
THIBAULT FRANCIS ANDRE LUDOVIC DELHEZDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100