DOSSIERS / SCI LES LICES
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SCI LES LICES

FRANCE · COMPANY · INCORPORATED 2011-10-26
KYBE ID: FR-537522138 · 537522138 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI LES LICES
fr_insee
537522138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-26
fr_insee
725 AV DE VALESCURE, 83700 SAINT-RAPHAEL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LES LICESfr_insee · 317373595 · dissolvedSCI LES LICESfr_insee · 343287090 · dissolvedSCI LES LICESfr_insee · 351784202 · dissolvedSCI LES LICESfr_insee · 408946705 · dissolvedSCI LES LICESfr_insee · 428072839 · dissolvedSCI LES LICESfr_insee · 484484589 · dissolvedSCI LES LICESfr_insee · 498647775 · dissolved

Companies at this address

21 total
ARCHILIGHTactiveARCHI-TONICdissolvedART TECdissolvedBLUE IMMO SUDactiveBLUE INVESTactiveDELTA CENTERdissolvedGEPRO GROUPEMENT D'ENTREPRISES POUR LA RECHERCHE D'OPERATIONSdissolvedGIONOdissolvedGOLF RIVIERAdissolvedPHILIPPE LAGUILLIERdissolvedRENEE SAUTYdissolvedROSEdissolvedSCI GERMAN INVESTdissolvedSCI L ARCADIEdissolvedSCI LES BICHESdissolvedSCI LEXIAdissolvedSCI PALAIS MAJESTICdissolvedSCI SAINT LOUISdissolvedSCI VADONdissolvedYSEE ALEXANDRA NATACHA WILKdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
SARL GEPRODirigeant—France registry
SOCIETE CIVILE PARTICULIERE SDPCADirigeant—France registry
JEAN-PASCAL GILLES CLEMENTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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