DOSSIERS / SCI BUTTONICE
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Company dossier

SCI BUTTONICE

FRANCE · COMPANY · INCORPORATED 2011-05-25
KYBE ID: FR-532573664 · 532573664 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BUTTONICE
fr_insee
532573664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-25
fr_insee
107 QUAI DES ETATS-UNIS, 06300 NICE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMORPHOUS DANCE COMPANY - FRANCESCO CURCIactiveBUILDINVEST MEDITERRANEEdissolvedCOMMUNAUTE IMMOBILIERE BEAURIVAGEactiveEUROPEAN TRADE CONSULTINGdissolvedGIE LA COLLECTION HOTELS 3 AactiveG PHILIPdissolvedHEXAGONE 3AactiveINTERVALLE HOLIDAYdissolvedJEAN JACQUES MARCEL NINONdissolvedLISA GAY HOLLISTER PEEVdissolvedMANANJARYdissolvedPAULE PHILIPdissolvedROLAND POIRETdissolvedSCI BEAU RIVAGE PROPERTY INVESTMENTdissolvedSCI CARCASSONNEdissolvedSOCIETE DE LA PLAGE DU BEAU RIVAGEdissolvedSOCIETE DES METHODES EN ORGANISATIONdissolvedYVES RINCENTdissolved

People with significant control

2 people
NameRoleFromSource
IRENE LUCASDirecteur—France registry
JOHN HAYSDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100