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Company dossier

LICAMA

FRANCE · COMPANY · INCORPORATED 2017-10-04
KYBE ID: FR-832381206 · 832381206 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLICAMA

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Registration832381206

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-10-04

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Dissolved2024-06-13

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Registered address10 RUE SAINT-FRANCOIS DE PAULE, 06300 NICE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMAdissolved ANNE ODETTE CAROdissolved CALINAactive CLAUDIE REGINE PATYactive DIPALIEactive FLORETTEdissolved Gael De stéfaniactive GYL IMMOBILIERdissolved JACQUES ARNEODOdissolved LA PETITE AFRIQUEactive LE GRAND BALCONactive LIJOPAdissolved MAKAPAdissolved MLDactive NISSA CHICactive PALIMAdissolved PALOMAdissolved PAMAKAactive ROBERT FERNAND MARADJIdissolved SCI DU PETIT ANTOINEdissolved

+3 more

People with significant control

3 people

Name	Role	From	Source
NATHALIE ALLEGRA	Administrateur	—	France registry
INVESTISSEMENT MANAGEMENT HOLDING	Dirigeant	—	France registry
PASCAL QUADRIGA	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-06-13Dissolved / struck off