DOSSIERS / SCI HELLIZ RIVIERA
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Company dossier

SCI HELLIZ RIVIERA

FRANCE · COMPANY · INCORPORATED 2017-10-02
KYBE ID: FR-832382709 · 832382709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HELLIZ RIVIERA
fr_insee
832382709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-02
fr_insee
11 RUE D'ANGLETERRE, 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

43 total
AD IMMOBILIERdissolvedALAIN CLAUDE JEAN BUHOTdissolvedALEXANDRE UNGactiveASS CREACOSMOSdissolvedAV INTERNATIONALdissolvedBATIMENTS ET DERIVESdissolvedBERNARD LAROCHEdissolvedCHANTAL CLAUDINE MARIE SARTORdissolvedCHANTAL SARTORdissolvedCOEUR DE MAMANdissolvedCOMPTOIR INTERNAT DIFFUSIONdissolvedC-RENOV BATdissolvedDESIGN NEW FROM OLDdissolvedDIMITAR YOTSOVdissolvedDONG HAIdissolvedEDENAactiveFRANCK VINCENTactiveGILBERT JOSEPH VILLALONGAdissolvedGINETTE ROSE MONACOdissolvedGRACE AGHILONdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
MAXIME ANGELO MARCEL GIMBERTDirigeant—France registry
CATHERINE SYLVIE ROSE ZUCCHELLIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100