DOSSIERS / G.R.J. NICE
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Company dossier

G.R.J. NICE

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905250353 · 905250353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
G.R.J. NICE
fr_insee
905250353
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dissolved
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Real-estate civil company (SCI)
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2021-11-16
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35 BD VICTOR HUGO, 06000 NICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE BRENACactiveDOCTEUR JULIEN DUMASdissolvedDOCTEUR MARIE DUMASdissolvedDUMDUM INVESTdissolvedGABRIELA NAHOUMactiveGEORGES ROSANOFFdissolvedGEORGES THOORISdissolvedGROUPE PROSECUREdissolvedISCHIA INVESTactiveJACQUES LANFRANCHIdissolvedJULIEN DUMASactiveMARIE CREPINactiveMASSENVILLEactiveMATHILDE ESCAUTIERdissolvedRAMA RENTdissolvedSARA TONSY MAHMOUDactiveSCI 35 VICTOR HUGOdissolvedSCI BELLE EPOQUEdissolvedSCM SENOLOGIEdissolvedSELARL SEINBIOSEdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
GHISLAINE PAULE MICHELE EL BAZDirecteur—France registry
JEREMY MARC EL BAZDirigeant—France registry
RENAUD CHRISTOPHE EL BAZDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100