DOSSIERS / SOCIETE CIVILE IMMOBILIERE PRESTIGE CENTER
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Company dossier

SOCIETE CIVILE IMMOBILIERE PRESTIGE CENTER

FRANCE · COMPANY · INCORPORATED 2016-01-06
KYBE ID: FR-817587389 · 817587389 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PRESTIGE CENTER
fr_insee
817587389
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-01-06
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25 RUE PAUL DEROULEDE, 06000 NICE
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

20 total
ASSOCIATION DU MASTER DE DROIT ET PROCEDURES FISCALES DE L'ENTREPRISEactiveBenjamin Philip BAUDRY DIT PRIOLIOactiveCHARLES RENE JACQUES DRIARDactiveCTIM DEROULEDE 25 ET 31activeERICOMdissolvedGHADA CHAHDOURAdissolvedGLENN ALBAN RICHARD PRISOdissolvedHANIA OULD BEZIOUdissolvedJARDTECdissolvedkim thao trandissolvedMarina ST JUPANEactiveMAUD ESTELLE VIGNAUDactiveMOEZ MEZRIGUIactiveMOUNA LAIFIAdissolved[ND]dissolved[ND]dissolved[ND]activePERSE ECOactiveSUPANNEE DANSUWANactive

People with significant control

2 people
NameRoleFromSource
RAPHAELLE JACKYE LUCIE BOUCHER-ACETIDirecteur—France registry
FLORENT JEAN EMMANUEL BARROERODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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