DOSSIERS / SCI 24 CROISETTE
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Company dossier

SCI 24 CROISETTE

FRANCE · COMPANY · INCORPORATED 2015-05-22
KYBE ID: FR-811565787 · 811565787 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 24 CROISETTE
fr_insee
811565787
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-22
fr_insee
31 BD DUGOMMIER, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AU BON ACCUEIL MERCERIE BONNETdissolvedCLAUDETTE LOGASSIdissolvedDANIEL HAUGUELdissolvedFONCIERE MS INVESTdissolvedFRANCOIS LIONEL CEDRIC ESCHMANNdissolvedMS FOODactiveMS RENTALdissolvedMS TRADINGdissolvedSARL CHEZ KEEdissolvedSAS CG26dissolvedSCI 10 DENANSdissolvedSCI 11 CATHERINEdissolvedSCI 18 AMIRAL COURBETdissolvedSCI 31 DUGOMMIERdissolvedSCI 52 RAYMOND POINCAREdissolvedSCI 55 NABINASactiveSCI 95 GRASSEdissolvedSCI 98 RAYMOND POINCAREdissolvedSTEPHANEL N'NAH MOUSSOUNDAdissolvedSYLVAIN HARFIdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
FONCIERE MS INVESTMembre du directoire—France registry
SELARL DE CHIRURGIENS DENTISTES CANNES CROISETTEMembre du directoire—France registry
MIKAEL YOANN SMADJAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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