DOSSIERS / SCI AQUILEA
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Company dossier

SCI AQUILEA

FRANCE · COMPANY · INCORPORATED 2008-06-10
KYBE ID: FR-504648387 · 504648387 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AQUILEA
fr_insee
504648387
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-10
fr_insee
3 RUE ALFRED BINET, 06000 NICE
fr_insee
68.20B
fr_insee
€190,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBENY'SdissolvedAliénor Picot d'Aligny d'AssigniesactiveAM MEDICALdissolvedCORREPS (CONSEIL EN OPTIMISATION DE REMUNERATION RETRAITE EPARGNE PREVOYANCE SANTE)dissolvedCTIM RESIDENCE BINETactiveGHAIT BAILIdissolvedGUY ACHILLE LASRYdissolvedJACOB BENAIMdissolvedJEAN PELTIERdissolvedLES EDITIONS DU C E R CdissolvedMEDICOMATactiveNACEUR MATHLOUTHIdissolved[ND]active[ND]active[ND]dissolvedNICOLAS ARNAUDactivePERS CONSEILSdissolvedPIERRE LEPRINCEactiveRayene mohamed MATHLOUTHIdissolvedSCI MARGOTEactive

+2 more

People with significant control

2 people
NameRoleFromSource
NICOLAS FRANCOIS CHRISTOPHE ARNAUDDirecteur—France registry
NICOLE LOUISE ROMEODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100