DOSSIERS / SCI RESIDENCE ETUDIANTE NICE
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Company dossier

SCI RESIDENCE ETUDIANTE NICE

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-793672924 · 793672924 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI RESIDENCE ETUDIANTE NICE
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793672924
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active
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Real-estate civil company (SCI)
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2013-06-17
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1 BD PASTEUR, 75015 PARIS
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68.20B
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€233,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ASSOCIATION GENERALE DES MEDECINS DE FRANCE - PREVOYANCE - UNION DE MUTUELLESDirigeant—France registry
GPM COURTAGEDirigeant—France registry
THIERRY LorentePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100