DOSSIERS / SCI NEW PORT NICE
← SearchExport PDF
Company dossier

SCI NEW PORT NICE

FRANCE · COMPANY · INCORPORATED 2019-05-09
KYBE ID: FR-850658899 · 850658899 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NEW PORT NICE
fr_insee
850658899
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-05-09
fr_insee
6 RUE COLONNA D'ISTRIA, 06300 NICE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE FREDERIC SOUQUESDirecteur—France registry
MELA PRESTONDirigeant—France registry
SEBASTIEN BONNETDirigeant—France registry
THADDEUS NOLANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100