DOSSIERS / SCI MADE IN LOVE
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Company dossier

SCI MADE IN LOVE

FRANCE · COMPANY · INCORPORATED 2011-03-07
KYBE ID: FR-530825801 · 530825801 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MADE IN LOVE
fr_insee
530825801
fr_insee
active
fr_insee
Civil company
fr_insee
2011-03-07
fr_insee
33 BD DU GENERAL LECLERC, CENTRE D'AFFAIRES LE FORUM, 06240 BEAUSOLEIL
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACROSS THE UNIVERSEactiveALADINO WORKSdissolvedALTAXdissolvedBAY MEDIA FRANCEactiveBIG INSURANCE BROKERS FRANCEactiveCALIARI FRANCEdissolvedFABRICE FRITTOLIdissolvedFINANCIERE DE MEYSSATactiveFRAMARdissolvedGCORE FRANCEdissolvedGLAM HOLDINGdissolvedGREGORY PALMEROdissolvedGROUPE EXCELLENCE PISCINESactiveGROUPE MONAZUR HOLDINGactiveHANNA OUNISdissolvedJULIEN ANGE PEYSSONdissolvedJUSTIN COURTOISdissolvedLES TERRASSES DE MONACOdissolvedLUCEdissolvedMANUELA MARIE MONTPONTdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
DELIA PONTREMOLIMembre du directoire—France registry
MARIANNO FRANZINIMembre du directoire—France registry
ANTOINE FRANCOIS JOSEPH MARIPrésident—France registry
Claudia VICOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100