DOSSIERS / SCI AIX ITALIE
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Company dossier

SCI AIX ITALIE

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-880116348 · 880116348 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI AIX ITALIE
fr_insee
880116348
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-24
fr_insee
6 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIX IMMOBILIER DEVELOPPEMENT NO 1dissolvedCAROLINE MARIE VALERIE PORTAILdissolvedCHRISTINE ANNIE JACKIE ROCCAdissolvedEGUILLES CEBOdissolvedFONCIERE H2BdissolvedGHISLAINE ANNE ARNAUDdissolvedIDILIKEdissolvedISOLA IMMOBILIER DEVELOPPEMENTdissolvedJACQUES ANDRE AUDINETdissolvedLA CIGALIEREdissolvedL'AGENCE D'AIX EN PROVENCEdissolvedRIVA AMENAGEMENTdissolvedRIVA FOODdissolvedS2PdissolvedSCI 2 MANUELactiveSCI AIX DIVAdissolvedSCI AIX GRENADEdissolvedSCI AIX MANUELdissolvedSCI AIX PAUL BERTdissolvedSNC LA MANGEOIREdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
FONCIERE H2BDirigeant—France registry
VH2B HOLDINGDirigeant—France registry
VALENTIN HUCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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