DOSSIERS / SCI CMN INVEST
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SCI CMN INVEST

FRANCE · COMPANY · INCORPORATED 2022-05-17
KYBE ID: FR-913607495 · 913607495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CMN INVEST
fr_insee
913607495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-17
fr_insee
4 COR DES OLIVIERS, 06000 NICE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARTLONIAactiveBRANOUS IMMOBILIERdissolvedCINELANDdissolvedCOM SENdissolvedDKPN CONSEIL & INVESTISSEMENTactiveECOUTE CONSEIL INSTALLATION BATIMENTdissolvedGIGAdissolvedIMMOBILIERE MASSENAdissolvedJAGUAR SYSTEMdissolvedJULIEN DINAR THOMAS CORIATdissolvedLES LOGICIELS DU JAGUARactiveMARC-OLIVIER GAUCIdissolvedMATEO ALVARO HORMAECHEVARRIAactiveMOHAMED NEGAZZOUdissolved[ND]active[ND]active[ND]activePATOU NAVIGUE TOUTdissolvedPROMOTION IMMOBILIERE A. VISELEdissolvedSCI CORNICHE DES OLIVIERSdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
MOHAMED NAJIB NEGAZZOUDirecteur—France registry
CHIARA INES NEGAZZOUMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100