DOSSIERS / LE SURCOUF B64 CORNAIRE
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Company dossier

LE SURCOUF B64 CORNAIRE

FRANCE · COMPANY · INCORPORATED 2021-12-28
KYBE ID: FR-908612112 · 908612112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE SURCOUF B64 CORNAIRE
fr_insee
908612112
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-28
fr_insee
150 ALL DE LA MARINE ROYALE, 06210 MANDELIEU-LA-NAPOULE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALOAPdissolvedANAIS MARCELLE EMMA RIBIEREactiveANDREA GALESdissolvedBIGI & TAIOCCHIdissolvedCANNES MARINA A.I.C. (ARCHITECTURE INGENIERIE CONSTRUCTION)dissolvedCB2RdissolvedClément Gellée SanchezactiveELGIdissolvedEVASION SASdissolvedFRANCO VELCICHactiveICM RENTALS & MANAGEMENTdissolvedILALUELENAdissolvedIMMOBILIER PRO INVESTdissolvedIULIAN TCACIactiveJacques Jean Marc BESSADEactiveJEAN-CHRISTOPHE SEBASTIEN DOUGYdissolvedLE CORSAIREdissolvedLUNESOLEILdissolvedMARCO TRAMONTINactiveMICHAL PAWEL KROKactive

+24 more

People with significant control

4 people
NameRoleFromSource
MICHELE MONSONEGODirecteur—France registry
CEDRIC CORNAIREDirigeant—France registry
GILBERT CORNAIREDirigeant—France registry
THOMAS CORNAIREDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100