DOSSIERS / SCI NICE PLAGE
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SCI NICE PLAGE

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-889946380 · 889946380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICE PLAGE
fr_insee
889946380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-19
fr_insee
68 RUE JEAN MONNET, 68200 MULHOUSE
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

29 total
ABM SYSTEMES D'ENTRAINEMENTdissolvedADIRA - L AGENCE DE DEVELOPPEMENT D ALSACEactiveASS REGIO DU HAUT RHINactiveBREVIMMOdissolvedBUHLMANN FRANCEdissolvedGERARD FESSELETdissolvedJEAN CHRISTOPHE DENNIactiveLAURENT WILLINGERactiveLORIMMOdissolvedMERCER MARKET & SERVICESdissolvedMERCER SCdissolvedPIB HOLDINGdissolvedRM PRESTA CAMPINGactiveSANDRO CIPRIANOactiveSCI DE L'ERABLEdissolvedSCI DE L'ORMEdissolvedSCI DU BREUILdissolvedSCI DU CEDREdissolvedSCI DU CHENEdissolvedSCI EXPANSIONdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
BERNARD MARIE PHILIPPE GEISDirigeant—France registry
CATHERINE MADELEINE MERCADALDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100