DOSSIERS / SCI NICE FALICON
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SCI NICE FALICON

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878549690 · 878549690 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI NICE FALICON
fr_insee
878549690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-30
fr_insee
2023-08-08
fr_insee
23 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

22 total
ANNABELLE JACQUELINE SUZANNE BOUSQUETactiveANNA ELIANE SIONdissolvedBELLINIdissolvedBRUNO MICHEL PASCALdissolvedCAROLE SIONdissolvedCRACO 11dissolvedESPACE MISTRALdissolvedFIDAIXdissolvedFIDAIX AVOCATSdissolvedHERVE COHENdissolvedJAMES COHENdissolvedJEAN PHILIPPE MONTEROactiveLABORATOIRE T.M.S.MactiveLAURENT COHENdissolvedLIAARdissolvedMAUD DAVALactiveMP AIXdissolved[ND]activeSCM CABINET MEDICAL HANCY MIRABEAUdissolvedSCP COHEN GUEDJ MONTERO DAVAL-GUEDS AVOCATS ASSOCIESdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
DENIS ERIC GEORGES DIOQUEAdministrateur—France registry
FAMILLE DIOQUEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off