DOSSIERS / SCI L'ASTORIA
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Company dossier

SCI L'ASTORIA

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852573161 · 852573161 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'ASTORIA
fr_insee
852573161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-18
fr_insee
63 RUE DE FRANCE, 06000 NICE
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68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRA SORINdissolvedBUONA LUCEactiveCHARMELLEdissolvedCLEMENT ABIHSSIRAdissolvedCORRADIN CALVINOactiveDRAY&PARTNERSactiveDumitru DASCHEVICIactiveElie BEN AMOUactiveFIODOR DASCHEVICIactiveGALERIE CHIFFLETdissolvedISABELLE BUFFARDactiveJEROME FABRICE BOUSKSOUdissolvedMARGUERITE LABARRIEREdissolvedMICHAEL MATABdissolved[ND]dissolvedNICE APARTMENTSdissolvedNICE CARRE D'OR IMMOBILIERdissolvedPAULETTE ARFIdissolvedSARL LE CELIMENEdissolvedSCI AZ INVESTdissolved

+5 more

People with significant control

6 people
NameRoleFromSource
FRANCIS RAYMOND JEAN RATIERDirecteur—France registry
JEAN MARC LANCUENTRADirecteur—France registry
CHRISTINA MARIA WINKLERDirigeant—France registry
MARK JOHN LORIMERDirigeant—France registry
MARTINE PAULE GRANGAUDDirigeant—France registry
PHILIPPE PAUL EDOUARD BALZERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100