DOSSIERS / SCI PALAIS CRESCI ANTIQUI
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Company dossier

SCI PALAIS CRESCI ANTIQUI

FRANCE · COMPANY · INCORPORATED 2010-02-08
KYBE ID: FR-520092933 · 520092933 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PALAIS CRESCI ANTIQUI
fr_insee
520092933
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-02-08
fr_insee
RUE TONDUTI DE L'ESCARENE, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALICE TEBOULdissolvedAMALIA DE LUCAdissolvedAMOR DIT MOHSEN MOKHTARdissolvedBARRAQUIER Z CAIXINHAdissolvedBLANCHE MARIE FERRERdissolvedC MERLHESdissolvedC TROSSELOdissolvedDALCAUdissolvedDIDIER GILBERT PAUL LESPERTdissolvedDISTILLERIE G. ROVIGHIdissolvedERIC MARTELLANZdissolvedG LAURENTdissolvedJEAN ALAIN LEON RINGRAVEdissolvedJEAN FRANCOIS FERRYdissolvedKFKC KUNG FU KEMPO CLUBdissolvedMAKVIN SUZANNEdissolvedMARCEL LATHUILIEREdissolvedM KLEMENTZdissolvedR GANONdissolvedS CARRAVILLOTdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ANTOINE FRANCOIS JEAN LUCIANIDirecteur—France registry
JEAN JACQUES PIERRE MARIE HERMANTDirecteur—France registry
STEPHANIE CASTELLANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100