DOSSIERS / SCI DUNE 45
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Company dossier

SCI DUNE 45

FRANCE · COMPANY · INCORPORATED 2009-07-02
KYBE ID: FR-513470617 · 513470617 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DUNE 45
fr_insee
513470617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-02
fr_insee
455 PRO DES ANGLAIS, BP 3004, 06000 NICE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI ALTA BADIAShared registered address · 3 share thisCARRUShared registered address · 3 share thisENTREPRENEURS CONSEILSShared officer / director · 5 share thisALTITUDE 2080Shared officer / director · 5 share thisBELLA MAIOUNShared officer / director · 5 share thisSCI DES TOURNELLESShared officer / director · 5 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
NATACHA ZOMPICCHIATTIDirecteur—France registry
PHILIPPE CHARLES DEREPASDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100