DOSSIERS / SCI CROISETTE
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SCI CROISETTE

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539216929 · 539216929 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI CROISETTE
fr_insee
539216929
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-16
fr_insee
4 RUE DES ETATS-UNIS, LE GRAY D'ALBION, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

26 total
AEGITNAdissolvedBAOLI INVESTISSEMENTSdissolvedBRUNO YVES COHENactiveCABINET DENTAIRE BLANC AZURactiveC.C.T.XdissolvedDZULJETA ULMANEdissolvedINSTITUTIONdissolvedINSTITUTION LUXURY REAL ESTATEdissolvedJEAN-MICHEL CAMBOURIEUdissolvedJIHANE TOKdissolvedLE RENOUVEAUdissolvedL IMPERIALEdissolved[ND]dissolvedNOGA HOTELS CANNES SAdissolvedPADA EVENTSdissolvedP.R.A.D EVENTSdissolvedRIVIERA HOSPITALITYdissolvedSCI CANNES CROISETTEactiveSOCIETE CIVILE DE MOYENS DES DOCTEURS COHEN ET CAMBOURIEUdissolvedSOLEILactive

+6 more

People with significant control

2 people
NameRoleFromSource
BRUNO YVES COHENDirecteur—France registry
MICHELINE ELISABETH MATHILDE BERNARDDirigeant—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