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Company dossier

SCI CANNES CAPITAL

FRANCE · COMPANY · INCORPORATED 2008-05-30
KYBE ID: FR-504486986 · 504486986 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameSCI CANNES CAPITAL

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Registration504486986

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Statusdissolved

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TypeCivil company

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Incorporated2008-05-30

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Registered address30 AV MARECHAL KOENIG, RESIDENCE APOLLO, 06400 CANNES

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Industry68.20B

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Share capital€2,000

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Companies at this address

10 total

Angèla MANTIactive DU CEDREdissolved ESKE HOLDINGdissolved ESKE VIDAdissolved MICHEL HITZIGdissolved SCI CHAMBOURGdissolved SCI FONCIERE RIVIERETTEdissolved SOC INVESTIS & DE FINANC INTERNATIONAUXdissolved VIRGINIE GLOBALdissolved

Connections

3 links

Shared operator — likely the same administrator

"CARGO SERWIS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share this KANTASTELAN FAMILY COMPANY LTDShared officer / director · 3 share this VEROMCO TRADING LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
OLEG DANILENKO	Directeur	—	France registry
OLGA DANILENKO	Dirigeant	—	France registry
TATYANA KOUZMINA	Dirigeant	—	France registry
YULIA DANILENKO	Dirigeant	—	France registry

Risk signals

0 matched