DOSSIERS / SDC LE CARTHAGE
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Non-profit dossier

SDC LE CARTHAGE

FRANCE · NON-PROFIT · INCORPORATED 2018-06-27
KYBE ID: FR-843192683 · 843192683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SDC LE CARTHAGE
fr_insee
843192683
fr_insee
active
fr_insee
Association or foundation
fr_insee
2018-06-27
fr_insee
171 RUE DE FRANCE, 06000 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS CORPS ET MOUVEMENTactiveCROUSTICHAUDdissolvedHASNAA LHAIRECHactiveHELENE LOPEZdissolvedHUGUETTE LOPEZdissolvedINDIVISION LOPEZ HUGUETTE ET HELENEactiveLAURENT JEAN-MARIE BERNARD PADOVANactiveLOPEZ HELENE ET HUGUETTEdissolvedMAINISdissolvedMARGOS GUDENIANdissolved[ND]activePIERRE-JEAN MAZZONIdissolvedRAMIN SHAMS MOLKARAdissolvedROUSLAN MAKHMAYEVdissolvedRUE DE FRANCE 171dissolvedSARL DKdissolvedSCI FONCIERE AFPdissolvedSTEPHANE HURELactiveVTC QUALITY DRIVERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100