DOSSIERS / SCI NEPTUNE
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Company dossier

SCI NEPTUNE

FRANCE · COMPANY · INCORPORATED 2011-12-06
KYBE ID: FR-538331901 · 538331901 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NEPTUNE
fr_insee
538331901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-06
fr_insee
473 RTE DES DOLINES, VILLANTIPOLIS 7, 06560 VALBONNE
fr_insee
68.32A
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

13 MASSENAdissolvedALTEON WEBSYSTEMSactiveANTHONY CONSEILdissolvedANTHONY PROPERTYdissolvedAURORA YACHTS INTERNATIONALdissolvedBELLANDRINEdissolvedBUREAU TECHNIQUE DU BATIME40dissolvedCAMPUS TECHNOLOGYactiveCANDIDE PRODUCTIONdissolvedCANNES EDENactiveCHALET ROBRIdissolvedCHENES SIFFLANTSactiveCHINE-ECOSSE SARLdissolvedCJMFactiveCYPRES INVESTMENTS 2dissolvedEURL RD ALPESdissolvedFSA HOLDINGSactiveFURBY FRENCH PROPERTYdissolvedHRMA HOLDINGSactiveHUNTdissolved

+66 more

People with significant control

3 people
NameRoleFromSource
SCI CEDRUSDirigeant—France registry
VALERIE ELLEN WATSONDirigeant—France registry
HENRY ROBERT MAURICE ANTHONYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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