KYBE — See who's really behind any company

Company dossier

SOCIETE CIVILE IMMOBILIERE SMB

FRANCE · COMPANY · INCORPORATED 2008-01-08
KYBE ID: FR-501840870 · 501840870 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE SMB

fr_insee

Registration501840870

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2008-01-08

fr_insee

Registered address99 CHE DE LA COSTIERE, 06000 NICE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

42 total

ALIMENTATION GENERALE LA COSTIEREdissolved ANGELE BARRACOdissolved A.P.E GRAINE DE MOM'ESdissolved ARMANIKactive CECILE CARMELLE EMILIENNE MARCEAUdissolved DEAdissolved DOMINIQUE DEMOROactive FAST AND SERIOUS TRANSPORTactive FEERIE BEAUTEdissolved GERARD ALEXANDRE VIGNAdissolved GILBERT DALMASSOdissolved GILDA BALOUZATdissolved IMPEX LUX SERVICESdissolved JEAN CLAUDE ALLEYRATdissolved JEAN-LOUIS PEREZdissolved JEAN LOUIS VERGNESactive JOSIANE TRILLESdissolved LE PRECONILdissolved LES COTEAUXdissolved L'INSTANT VTCdissolved

+22 more

Connections

3 links

Shared operator — likely the same administrator

SARL BBSShared officer / director · 4 share this AUTO P.R.OShared officer / director · 4 share this CONTROLE TECHNIQUE MARCEAU C.T.M.Shared officer / director · 4 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.

People with significant control

2 people

Name	Role	From	Source
SEVAN BADEM	Directeur	—	France registry
MARTINE ARRIGHI	Dirigeant	—	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

Shared-director cluster

Clustered address

Composite risk score13/100