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Company dossier

SCI UMBRELLA

FRANCE · COMPANY · INCORPORATED 2025-05-02
KYBE ID: FR-943919357 · 943919357 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSCI UMBRELLA

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Registration943919357

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-05-02

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Registered address170 AV de Gairaut, 06100 Nice

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Industry68.20B

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Share capital€1,000

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Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAN MAURICE DIDIER DELAGEdissolved ALCOR RIVIERAdissolved ANTHONY ZERBIBdissolved ASLdissolved AZUR LAMBERTdissolved BIETACOdissolved BOUCHE Bdissolved BRUNO BARTOLOTTAactive CEDRICdissolved CEFINVESTdissolved CHAM RIVIERAactive COLETTE CHARLESdissolved DOMINIQUE DERVIEUXactive ERL SANTEdissolved ESSELLEDUEdissolved EURO PARTENARIAT CONSEILdissolved FERDINAND VICTOR R RAFFAELLIdissolved FLOREALdissolved FRM CONSULTINGdissolved GERARD EMILE ROUSTANdissolved

+35 more

Connections

4 links

Shared operator — likely the same administrator

AZUREENNE DE RENOVATION ET DE TRANSACTIONSShared officer / director · 2 share this SCI ARTHUR ET MARIEShared officer / director · 4 share this IMMO 1Shared officer / director · 4 share this SCI DU 8 BIS AVENUE JEAN MEDECINShared 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

Name	Role	From	Source
Marie Nelly Martine Laure JACQUIN	Directeur	—	France registry
Delphine Aurélie Martine ARNAUD	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100