DOSSIERS / SCI OPTIMISTE
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Company dossier

SCI OPTIMISTE

FRANCE · COMPANY · INCORPORATED 2016-03-16
KYBE ID: FR-819108515 · 819108515 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OPTIMISTE
fr_insee
819108515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-16
fr_insee
216 RTE DE SAINT MATHIEU, 06130 GRASSE
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

21 total
ALAIN ANTOINE JEAN M FERRARIdissolvedANTONIO GONCALVESactiveCELINE ALINE JOSIANE FERRARIactiveC.F PLOMBERIEdissolvedCHRISTOPHER DAVID SCRASEdissolvedCLAUDE FERRARIdissolvedDOMINIQUE ADRIEN JEAN BAPTISTE JEAN-BAPTISTE FERRARIdissolvedFRANCOISE GILBERTE CASTELdissolvedIEVA FRANCE JAKOBSONEactiveINDIV. FERRARI ALAIN ET CLAUDEdissolvedJEROME NICOLAS SEBASTIEN CARLETTOactiveLA TOSCANEdissolvedLAURENT PIERRE DOMINIQUE ELLENAactiveMANUEL JOAQUIM GONCALVESdissolvedMANUEL JOAQUIM RAMOS FERREIRAdissolvedMARGOT EMILIE VOISINETdissolvedMARIO BRANDAO GONCALVESdissolvedSNACK ST ESTEVEdissolvedSOCIALE COMPETENCEdissolvedSoraya ABERKANEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHER DAVID SCRASEDirecteur—France registry
ADRIAN DAVID SCRASEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100