DOSSIERS / SCI DU GRAND QUAI DES DEUX EMMANUEL
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Company dossier

SCI DU GRAND QUAI DES DEUX EMMANUEL

FRANCE · COMPANY · INCORPORATED 2022-10-07
KYBE ID: FR-920157500 · 920157500 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DU GRAND QUAI DES DEUX EMMANUEL
fr_insee
920157500
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-10-07
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455 PRO DES ANGLAIS, PORTE DE L'ARENAS C, 06000 NICE
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68.20B
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€9,000
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Companies at this address

25 total
ADELBODENdissolvedANTIBES GKdissolvedBELLA MAIOUNdissolvedCAIROS INVESTdissolvedDSO DIGITALdissolvedKITZdissolvedMEDICIS GKdissolvedPANACEE EXPERTISEdissolvedSC BONNE MAMANdissolvedSCI DE LA GRANDE PROMENADEdissolvedSCI DEMETERdissolvedSCI DES TOURNELLESactiveSCI DU GRAND BORONdissolvedSCI DU GRAND LASCARISdissolvedSCI DU GRAND PUGETdissolvedSCI DU GRAND RAYNAUDdissolvedSCI DU GRAND SAINT PHILIPPEdissolvedSCI SPECTERactiveSOCIETE CIVILE HARFANGdissolvedSOLDENdissolved

+5 more

Connections

9 links
Shared operator — likely the same administrator
SCI DE LA GRANDE PROMENADEShared officer / director · 7 share thisADELBODENShared officer / director · 7 share thisBELLA MAIOUNShared officer / director · 7 share thisSCI DES TOURNELLESShared officer / director · 7 share thisDSO DIGITALShared officer / director · 7 share thisNEMESISShared officer / director · 7 share this2042 EXPERTISEShared officer / director · 7 share thisMAETERLINCKShared officer / director · 7 share thisKITZShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ABD EXPERTISEMembre du directoire—France registry
CALLIOPE EXPERTISEMembre du directoire—France registry
HESTIAMembre du directoire—France registry
KITZMembre du directoire—France registry
ALBERT SASSOPrésident—France registry
PHILIPPE DEREPASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100