DOSSIERS / SCI CHOUPI
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Company dossier

SCI CHOUPI

FRANCE · COMPANY · INCORPORATED 2018-07-10
KYBE ID: FR-840964084 · 840964084 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHOUPI
fr_insee
840964084
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-07-10
fr_insee
10 RUE TONDUTI DE L'ESCARENE, 06000 NICE
fr_insee
68.20B
fr_insee
€190,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEX BENHAMOUactiveANAIS MARJORIE CLAUDIA TARONEactiveANGLE DE LA MODEdissolvedART EN HARMONIEactiveDELFIAMMAactiveDENISE SAISSIdissolvedDOMINIQUE CLAUDINE BONINdissolvedGABRIELLE RAMINdissolvedHENRIETTE DUCROSdissolvedHUBERT HENRI RENE CHAMPONNOISdissolvedINDIA VICTORIA MARIE MILLIASSEAU FLAUNETactiveJACQUELINE MONGRENIERdissolvedJEAN MICHEL ROBERT RE KARCENTYdissolvedKARINE JOLLYactiveLE 7EME SENSdissolvedMADELEINE MARCELLE JOUNEAUdissolvedMEZESactive[ND]active[ND]active[ND]active

+19 more

People with significant control

3 people
NameRoleFromSource
MARTINE FRANCOISE GILBERTE LIZEDirecteur—France registry
PAQUERETTE CATHERINE WALLNERDirecteur—France registry
JEROME JEAN NOEL UGODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100