DOSSIERS / SCI SA PA
← SearchExport PDF
Company dossier

SCI SA PA

FRANCE · COMPANY · INCORPORATED 2018-10-25
KYBE ID: FR-843392499 · 843392499 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
SCI SA PA
fr_insee
843392499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-25
fr_insee
63 BD DU MARECHAL JUIN, 06800 CAGNES-SUR-MER
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SA.PAfr_insee · 404149494 · dissolved

Companies at this address

21 total
AM2FactiveANDREE GERMAINE LOUISETTE DAUPHINdissolvedANTOINE SIMON DREYFUSSdissolvedCOMPT CONTEMPORAIN ORIENTdissolvedDECLETY IMMOBILIERactiveDELPHINE CORINNE JULIETTE LINE BIANCHIdissolvedESMactiveFINANCIERE ALBANOactiveJEAN LUC ROBERTdissolvedJEAN MICHEL IMMLERdissolvedJEAN PAUL BEN SAIDdissolvedLOUIS MARCHALANDdissolvedLUNEAZURdissolvedMARCEL GOURDIERdissolved[ND]active[ND]activeSCI LA SEGURANEactiveSCI LE BELVOIRdissolvedSCM IMMLER J.MICHEL ET DEBUIGNE XAVIERdissolvedSTERDECdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ELSA HANNA ALEXANDRINE BENSIMONDirecteur—France registry
PASCAL RENE MARIE VIEAUDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100