DOSSIERS / SCI DU LOT 22 A DU 55 PROMENADE DES ANGLAIS
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Company dossier

SCI DU LOT 22 A DU 55 PROMENADE DES ANGLAIS

FRANCE · COMPANY · INCORPORATED 2008-03-13
KYBE ID: FR-503144065 · 503144065 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU LOT 22 A DU 55 PROMENADE DES ANGLAIS
fr_insee
503144065
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-13
fr_insee
55 PRO DES ANGLAIS, 06000 NICE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

People with significant control

3 people
NameRoleFromSource
AMI Access Market SADirigeant—France registry
YULIYA BELYAKOVADirigeant—France registry
LIDIA CHMAKOVAPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100