DOSSIERS / SCI RIVIERA DU CAP
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Company dossier

SCI RIVIERA DU CAP

FRANCE · COMPANY · INCORPORATED 2007-10-25
KYBE ID: FR-500698733 · 500698733 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RIVIERA DU CAP
fr_insee
500698733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-25
fr_insee
37 PRO ROBERT SCHUMAN, 06190 ROQUEBRUNE-CAP-MARTIN
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIANNIEdissolvedANNE MARIE BIGARNETdissolvedAUGUSTE AFCHAINdissolvedBLANDINE GARAVELdissolvedCatherine Cécile HAGUETactiveCLAUDE REVUZdissolvedC.MA.VIE 2dissolvedELENA PLAVANESCUactiveJEAN LOUIS FRANC ANDRE LAYDISdissolvedJEANNE RIBOWSKYdissolvedJEAN-PAUL NICOTactiveJURICA JULIEN MOKROVICdissolvedLE COYOTEactiveLUCIENNE FARCHETTOactiveLUCIENNE LESAUXdissolvedMARCEL ROBEAUdissolved[ND]activePIERRE CARMIGNANIdissolvedSCI ALBERTOdissolvedSCI RESIDENCE EDENdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
M CREMER JEAN MICHELDirecteur—France registry
MME CREMER JEANNEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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