DOSSIERS / SCI LA PROVENCALE
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Company dossier

SCI LA PROVENCALE

FRANCE · COMPANY · INCORPORATED 2008-04-23
KYBE ID: FR-503905168 · 503905168 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LA PROVENCALE
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503905168
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-04-23
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55 PRO DES ANGLAIS, 06000 NICE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCF DE LA CERCHEShared officer / director · 5 share thisSYDNEYShared officer / director · 5 share thisMR INVESTISSEMENTSShared officer / director · 5 share thisSCI DE LA SENANCOLEShared officer / director · 6 share thisSCI CRISTAL NEYRONShared officer / director · 6 share thisAMB-PASSIONShared officer / director · 6 share thisMAINTENANCE SYSTEMEShared officer / director · 6 share thisAMHShared officer / director · 6 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
NameRoleFromSource
MADELEINE NICOLE YVONNE RENAUDINDirecteur—France registry
ALAIN MAYETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100