DOSSIERS / SCI FCLNM
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Company dossier

SCI FCLNM

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-898921846 · 898921846 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FCLNM
fr_insee
898921846
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-04
fr_insee
7 RUE FODERE, 06300 NICE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN SABAdissolvedAU GRENIER DE MAMIEdissolvedBABACAR MBAYE FALLactiveCATHERINE IDA GEORGETTE MARIE BOSIOdissolvedD-EMOTION PROJECTS & CIEdissolvedDIDIER GUY REYNAUDdissolvedENA AGENCYactiveFREDERIC MARC MARIE LANOEdissolvedHAJANIAINA ANDRIAMIHAJAactiveJENNA ARABAT-ZIANEdissolvedKALECOU ALBARA ALBADARA MANDIANGdissolvedKHAI TRIEN TRANdissolvedLA ROUTE DE LA SOIEactiveLA SALLE A MANGERdissolvedLIMAXAMactiveMARCEL DAMEdissolvedMARC JOUANINdissolvedMARMARactiveMohammed Saidiactive[ND]dissolved

+12 more

People with significant control

2 people
NameRoleFromSource
FREDERIC MANTOUXDirecteur—France registry
ANDRE MANTOUXDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100