DOSSIERS / CTCCL
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Company dossier

CTCCL

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-839797198 · 839797198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CTCCL
fr_insee
839797198
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-05-24
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3 RUE DELILLE, 06000 NICE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANGE GILLIdissolvedAURELIEN PENELactiveCHARLES GRIMARDactiveCHARLOTTE CLEMENTINE CAROLINE MILENA LANZIactiveCLEMENT PIERRE SERGE BENOISTactiveCLOTILDE SAUVAGEONactiveCOULEURS KFEdissolvedETS M.FABRONactiveFRANCOISE MICHELE DIAMANTE VIGNAdissolvedGERARD LOUIS GILLIdissolvedJENNY PERROTactiveLAURENCE NETTARIactiveLE NENUPHARactiveLE NIDdissolvedLE RETOUR A LA TERREdissolvedMASSIMO FALCOdissolvedMAXIMILIEN ADRIEN JEAN CLAUDE HENRI CARDONactiveMCDLdissolved[ND]active[ND]active

+6 more

People with significant control

2 people
NameRoleFromSource
MAXIMILIEN ADRIEN JEAN-CLAUDE HENRI CARDONDirecteur—France registry
JULIE TREILLE DE GRANDSAIGNEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100