DOSSIERS / C3I COMPAGNIE INVESTISSEMENT IMMOBILIER INTERNATIONAL
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Company dossier

C3I COMPAGNIE INVESTISSEMENT IMMOBILIER INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2023-05-24
KYBE ID: FR-952794584 · 952794584 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C3I COMPAGNIE INVESTISSEMENT IMMOBILIER INTERNATIONAL
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952794584
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dissolved
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Simplified joint-stock company (SAS)
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2023-05-24
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11 RUE MACCARANI, 06000 NICE
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41.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ANTOINE GUY MAXIME SIXactiveATLAS PROPERTYactiveAZURactiveBRASSERIE RESTAURANT LE BALLONdissolvedCATHERINE SIMONE NALLETactiveCHARLOTTE RASSATactiveCHRISCOdissolvedCLAUDE PIERRE MIARAactiveCOLSON BUFFAdissolvedDANIEL AMINE MOKHTARI DOLUIdissolvedDELMENactiveDENTOFFICE SANTEactiveDIVINE PUBLICITEdissolvedDOMINIQUE MAILLANDactiveELDA MARINOdissolvedFONTENAYdissolvedFRANCIS CRESCIdissolvedGABERT SIMONE ALEXANDROU MARIEdissolvedGILLES MICHEL DURANTONdissolvedGOOD DESIGN BUSINESSdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
CLAUDE MIARAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100