DOSSIERS / SCI DU 1 RUE OFFENBACH
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Company dossier

SCI DU 1 RUE OFFENBACH

FRANCE · COMPANY · INCORPORATED 2008-02-15
KYBE ID: FR-502624919 · 502624919 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 1 RUE OFFENBACH
fr_insee
502624919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-15
fr_insee
80 AV DU BOIS DE CYTHERE, 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

35 total
A.S.M IMMOBILIERdissolvedASSOCIATION POUR LA PROMOTION DE LA REFLEXION DEMOCRATIQUE A L UNIVERSITE DE NICE SOPHIA ANTIPOLISdissolvedBORIS HENRI PRUD'HOMMEdissolvedCédric MocogniactiveCLAUDE ARNAUDdissolvedC&P HOLDINGactiveDAN LELOUCHEactiveEVMdissolvedFIPAL FORMATION ET INSERTION PROFESSIONNELLE DES ARTISTES LYRIQUESdissolvedGABRIEL AMARdissolvedGLORIA PARLATOdissolvedKATOUKAdissolvedLILIANE LELOUCHEdissolvedMARLENE EL BHARactiveNADIA RAYMONDE LAFFILLEdissolved[ND]active[ND]activeNISSA LA BELLAactivePeter Jurgen ZWERGERactiveREP 39 IMMOBILIERdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
MURIEL NADINE AOUIZERATDirecteur—France registry
ALAIN JACQUES JOSEPH SCHRAUBDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100