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Partnership dossier

SICA VAR AZUR

FRANCE · PARTNERSHIP
KYBE ID: FR-782462733 · 782462733 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSICA VAR AZUR

fr_insee

Registration782462733

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered addressLA FONTONNE, 06160 ANTIBES

fr_insee

Industry57.03

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTOINE DEL GIUDICEdissolved ASSOC HARPEactive ASSOC RUNNING HOSPITALIER ANTIBESactive BIP-BIPdissolved BOULANGERIE DE LA PLACEdissolved CENTRE REGIONAL MEDICO SPORTIFactive DENISE PLOUVIERdissolved FLAVIANO ET CIEdissolved GERMAINE GUYON GELLINdissolved GUY SITERREdissolved JACQUES MARIE ANDRE RAZIMBAUDdissolved JACQUES PEIRONEdissolved JEAN-CLAUDE FALLETTIdissolved LILIANE MARIE MADELEINE BARTHactive LOUIS PRESTINARIdissolved LUC VUILLIERdissolved MARCEL ROCCHIAactive MARIE CLAUDE ALLYETTE FALLETTIdissolved MAURICE RECUactive MAURICE TEISSEDREdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100