DOSSIERS / 17 RESIDENCE PASSY
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Company dossier

17 RESIDENCE PASSY

FRANCE · COMPANY · INCORPORATED 2020-04-23
KYBE ID: FR-883065682 · 883065682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
17 RESIDENCE PASSY
fr_insee
883065682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-23
fr_insee
17 RUE FREDERIC PASSY, 06000 NICE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALI LEKHLIFIdissolvedCHANTAL LAURE GEOFFRINdissolvedCTIM RESIDENCE PASSYactiveFALINE VALENTINdissolvedFERRY4YOU FRANCEactiveINDIVISION TERRA VERDIERactiveJACQUELINE FRANCOISE GOUBAdissolvedLA GRANDE AGENCE DES COMMERCESdissolvedLE BONHEUR ETERNELactiveMARC FRANCOISdissolvedMY BARBER HOODdissolvedNATALIIA SEMKOdissolved[ND]active[ND]dissolved[ND]active[ND]activeNESTOdissolvedPATRICK RENE GAUCHETdissolvedPAULINE LAURA DUBREUCQdissolvedPHILIPPE ROBERTdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
CECILE NEGRODirecteur—France registry
SEBASTIEN ANTOMARCHIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100