DOSSIERS / SCI LES PAPILLONS
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Company dossier

SCI LES PAPILLONS

FRANCE · COMPANY · INCORPORATED 2013-09-17
KYBE ID: FR-795308741 · 795308741 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES PAPILLONS
fr_insee
795308741
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-09-17
fr_insee
220 AV ARISTIDE BRIAND, 06190 ROQUEBRUNE-CAP-MARTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alexandre Aimé CamilleridissolvedANNE MARIE CHASSOTdissolvedCAVES ST PATRICEactiveCELINE MONINactiveCOLETTE CAILLAUDdissolvedDAIANA CAMPAINIactiveHESTIA FINANCES CREDITSdissolvedISABELLE TORKARdissolvedL'INSTITUTdissolvedMARIE ANTOINETTE SIERRAdissolvedMPCactive[ND]dissolvedPAUL IMBERTdissolvedSARL NORIQUE INSTITUTdissolvedSCI LES MOUETTESdissolvedSCI LIBELLULEdissolvedSCI TRANSCECIdissolvedSCI TRANSKATdissolvedSCI TRANSLENNYdissolvedSCI TRANSLOLAdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
JEAN MARC CLAUDE FOUQUESDirecteur—France registry
CECILIA MARIE LAURE FOUQUESDirigeant—France registry
MARIE PAULE ANTOINETTE LAURODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100