DOSSIERS / SCI CANNES CROISETTE
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SCI CANNES CROISETTE

FRANCE · COMPANY · INCORPORATED 2024-07-26
KYBE ID: FR-931290761 · 931290761 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SCI CANNES CROISETTE
fr_insee
931290761
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-26
fr_insee
4 RUE des Etats-Unis, "Le Gray d'Albion", 06400 Cannes
fr_insee
00.00Z
fr_insee
€500
fr_insee

Companies at this address

26 total
AEGITNAdissolvedBAOLI INVESTISSEMENTSdissolvedBRUNO YVES COHENactiveCABINET DENTAIRE BLANC AZURactiveC.C.T.XdissolvedDZULJETA ULMANEdissolvedINSTITUTIONdissolvedINSTITUTION LUXURY REAL ESTATEdissolvedJEAN-MICHEL CAMBOURIEUdissolvedJIHANE TOKdissolvedLE RENOUVEAUdissolvedL IMPERIALEdissolved[ND]dissolvedNOGA HOTELS CANNES SAdissolvedPADA EVENTSdissolvedP.R.A.D EVENTSdissolvedRIVIERA HOSPITALITYdissolvedSCI CROISETTEdissolvedSOCIETE CIVILE DE MOYENS DES DOCTEURS COHEN ET CAMBOURIEUdissolvedSOLEILactive

+6 more

Connections

5 links
Shared operator — likely the same administrator
CABINET DENTAIRE BLANC AZURShared officer / director · 3 share thisSCI PHIDURALISShared officer / director · 3 share thisOPAL ACADEMYShared officer / director · 4 share thisSELARL DE CHIRURGIENS-DENTISTES DU DOCTEUR JEAN-BAPTISTEShared officer / director · 4 share thisOPAL ATELIERShared officer / director · 4 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

2 people
NameRoleFromSource
Alexis DUROUXDirecteur—France registry
Jean-Baptiste VareaDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100