DOSSIERS / CORNICHE SR51
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Company dossier

CORNICHE SR51

FRANCE · COMPANY · INCORPORATED 2011-03-16
KYBE ID: FR-531035897 · 531035897 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORNICHE SR51
fr_insee
531035897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-16
fr_insee
4 RUE DELILLE, 06000 NICE
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
25 CARATSdissolvedANH EMactiveANNE ET OLIVIER COMEactiveANNIE MICHELISactiveCALIBREactiveCI PETITE AV CALIFORNIEactiveCTIM ILOT GUIGONIS CABINactiveDALBERA INVEST IMMOactiveDOMINIQUE GUSTALONAdissolvedEL'HAdissolvedFERRONNERIE D ART SERRURERIE DALBERAdissolvedJOELLE VIGNONEdissolvedKAIROS PROPERTIESactiveMENEBLANdissolvedMM LUXURY CONSULTINGdissolved[ND]activeNOELLE MARGUERITE TAURELdissolvedPORTERET DALBERAactiveRESTAURANT LE GALLIONdissolvedSCI CAMILLEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
OLIVIER DENIS JOSEPH RAISDirecteur—France registry
LAURENCE MARTINETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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