DOSSIERS / SCI LES POIVRONS
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Company dossier

SCI LES POIVRONS

FRANCE · COMPANY · INCORPORATED 2016-10-27
KYBE ID: FR-823404819 · 823404819 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES POIVRONS
fr_insee
823404819
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-10-27
fr_insee
40 RUE PASTORELLI, 06000 NICE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADELE OPTIQUEdissolvedAURORE BONIFASSIactiveBLC(BESSI.LAGOUNOFF.CARBONNEAU)dissolvedCASA DO ACAIactiveCHARLES CIRASAdissolvedCI LE PASTORELLIactiveCOMPAGNIE LA PANIQUEactiveEDMOND ANTOINE JEAN FRANCOactiveELISE LOMELETactiveFABRICE HABRIOUXdissolvedFRANCO ROBERT ET EDMONDactiveHLC DEVELOPPEMENTdissolvedHORSEPOWER NICEdissolvedJACQUELINE MILLOTdissolvedKATHLEEN O'DAYdissolvedLOIC PIERRE PATRICK CHARLUETactiveL'OLIVIA PLANTS AND FLOWERSdissolvedLUCIE NATHALIE ELISE LEHAIRactiveLUISA MAISELactiveMARIE STEPHANY GRAZIELLA NEDJARdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
THIERRY FRANCIS DOMINIQUE SUDREDirecteur—France registry
HELENE ANNE VERDONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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