DOSSIERS / SCI CARMELA
← SearchExport PDF
Company dossier

SCI CARMELA

FRANCE · COMPANY · INCORPORATED 2023-06-08
KYBE ID: FR-953051141 · 953051141 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI CARMELA
fr_insee
953051141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-08
fr_insee
2 RUE LAFAYETTE, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

25 total
ADDICT L.PdissolvedATELIER D'ARCHITECTURE PICHON ET LEBLANCactiveBLM.3 G LIGNEdissolvedBRUNO MARIE FRANCOIS ROBERT DRAILLARDdissolvedCANACOdissolvedCANNES ACCOMMODATIONdissolvedCANNES ACCOMODATION REAL ESTATEdissolvedCOTE D AZUR ORGANISATIONactiveCP IMMOdissolvedHADES FINANCEdissolvedINTERIOR DESIGNdissolvedLILLYdissolvedLOREDANdissolvedMASSAGES DU MONDEdissolved[ND]active[ND]activeNINO IMMOBILIERactivePASSAGE CANNESdissolvedRENE FAUST FIGUCCIOdissolvedSANGPITERNELdissolved

+5 more

Connections

8 links
Shared operator — likely the same administrator
UNO GRAYShared officer / director · 9 share thisUP CAFEShared officer / director · 9 share thisTALIAShared officer / director · 9 share thisLILLYShared officer / director · 9 share thisMAIShared officer / director · 9 share thisHADES FINANCEShared officer / director · 9 share thisOREA INVESTShared officer / director · 9 share thisCOTE D AZUR ORGANISATIONShared officer / director · 9 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

3 people
NameRoleFromSource
ANTOINE GAGLIOTIDirecteur—France registry
LISELORE WOODFIELDDirecteur—France registry
HADES FINANCEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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