DOSSIERS / SCI L'ESCALE
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Company dossier

SCI L'ESCALE

FRANCE · COMPANY · INCORPORATED 2007-03-12
KYBE ID: FR-494794795 · 494794795 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI L'ESCALE
fr_insee
494794795
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-12
fr_insee
16 RUE Tonduti de l'Escarène, 06000 Nice
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A.M. AVOCAT AIMEE MAMBERTIdissolvedANACdissolvedANTOINE DALBERAactiveANTOINE PETTINIdissolvedAUDE GIUGLARISactiveAZURRA ALIMENTATIONdissolvedCAROLINE RAYNALactiveCEDRIC RIVECCIO VASSALLOactiveDANIELE MAINOactiveDANIEL PIRVUactiveDIDIER LUC ESTEVE PEIRAdissolvedDINA ALIMENTATIONdissolvedEmy ECKLYactiveEURO BATactiveEVA NABETactiveGANDHI JEUNEactiveGOLD BURGERdissolvedINDIVISION DELEDDA*ANDRE/ELDA,ALDA,MARIAdissolvedINDIVISION ROHMER / MOSSBACHactiveINGRID ASTRID FAVROLLEdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
Guy MUGNIERDirecteur—France registry
Arnaud MUGNIERMembre du directoire—France registry
Cyril MUGNIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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