DOSSIERS / SCI LES 3 PARKINGS
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SCI LES 3 PARKINGS

FRANCE · COMPANY · INCORPORATED 2006-11-16
KYBE ID: FR-492827720 · 492827720 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2InsolvencySources

Key facts

dissolved
SCI LES 3 PARKINGS
fr_insee
492827720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-16
fr_insee
2017-06-19
fr_insee
8 B IMP SAINT LAURENT, 06000 NICE
fr_insee
68.20B
fr_insee
€19,500
fr_insee

Companies at this address

20 total
ALAIN AUGUSTE LAURIBEactiveBUREAU D'ETUDES SERGE FAYOLLAT BESFdissolvedCARMELO POLIZZIdissolvedCHRISTOPHE FREDERIC OLIVIER BORELLIactiveCHRISTOPHE PAULdissolvedELIZABETH MARIE LE BERREdissolvedFANNY BERTHOLONdissolvedINGRID WOODdissolvedJEAN LUC GRANGERdissolvedLEHOdissolvedMAJED SOUISSIdissolved[ND]active[ND]active[ND]activeRAOUF MKHININIdissolvedROBERT FONTANAdissolvedSCI FCOAactiveSCI MJC AZURdissolvedSOCIETE CIVILE IMMOBILIERE MARINA WIND PAR ABREVIATION SCI MARINA WINDdissolved

Connections

17 links
Shared operator — likely the same administrator
S.E.I.H. INVESTIGATIONSShared officer / director · 2 share thisMAREXShared officer / director · 2 share thisSCI OLLIERES CHERETShared officer / director · 2 share thisSCI OLIPHANEShared officer / director · 3 share thisHOLDING DE LA CROIX ROUSSEShared officer / director · 3 share thisLA PALOMAShared officer / director · 3 share thisEXPERTISE RECHERCHE INVESTIGATIONShared officer / director · 3 share thisINGEXCOShared officer / director · 3 share thisSOLOShared officer / director · 3 share thisSCI LA REGENCEShared officer / director · 4 share thisMBLG INVESTShared officer / director · 4 share thisGFIShared officer / director · 4 share thisSARL PARELLIShared officer / director · 8 share thisGASIGLIA INVESTShared officer / director · 8 share thisFOS STUDIOShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/FR-492827720/network.

People with significant control

16 people
NameRoleFromSource
GERARD MATHIEU CABOTAdministrateur—France registry
ALAIN JACQUES MARCEL VANTORREDirigeant—France registry
ALAIN PIERRE CABOTDirigeant—France registry
ARNAUD SANNIPOLIDirigeant—France registry
BERTRAND LORRAINDirigeant—France registry
BRUNO HENRI GODARTDirigeant—France registry
CHRISTOPHE BORELLIDirigeant—France registry
GEORGES MICHEL LAURIBEDirigeant—France registry
JEAN LUC MICHEL DOMINIQUE GRANGERDirigeant—France registry
JEAN MARC EMILE PICHENYDirigeant—France registry
LAURENT GERARD MATHIEU CABOTDirigeant—France registry
MICHEL YVES GASTON FRIGENZADirigeant—France registry
PIERRE JACQUES JEAN LOUIS BONDURANDDirigeant—France registry
RICHARD GEORGES LOUIS LEDEUILDirigeant—France registry
STEPHANE ALAIN PIERRE CABOTDirigeant—France registry
THIERRY GILBERT RENE WERLHENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off