DOSSIERS / SCI DU 14 AVENUE DE SUEDE
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Company dossier

SCI DU 14 AVENUE DE SUEDE

FRANCE · COMPANY · INCORPORATED 2013-05-24
KYBE ID: FR-793220617 · 793220617 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 14 AVENUE DE SUEDE
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793220617
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dissolved
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Real-estate civil company (SCI)
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2013-05-24
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14 AV DE SUEDE, 06000 NICE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS JULES CIVADEDirecteur—France registry
ALBERT JEAN-MICHEL MARUANIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100