DOSSIERS / SCI-SHUX
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Company dossier

SCI-SHUX

FRANCE · COMPANY · INCORPORATED 2023-11-24
KYBE ID: FR-981771132 · 981771132 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SCI-SHUX
fr_insee
981771132
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-24
fr_insee
15 RUE Maréchal Joffre, 06000 Nice
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

64 total

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

11 PALAISactiveAGM CONSULTINGdissolvedANDRE CLOVIS PARADISdissolvedARTISTAMBOULIOTEdissolvedASSOCIATION EUROPEENNE DE PROGRAMMATION NEUROLINGUISTIQUE HYPNOTHERAPIE ET PSYCHOTHERAPIES MODERNES EN ABREGE ASSOCIATIOactiveBPIactiveCABINET DENTAIRE DU DR RONNY TOURETactiveCHRISTIAN MICHEL ANDRE BESSIdissolvedCJBMdissolvedCTIM VILLA ROYALEactiveDAVID DAVIDE LAMIAdissolvedDiane QuintensactiveDOMINIQUE ANDRE C FALEWEEdissolvedEIFFELactiveEVELYNE ELLEN SEBAGdissolvedEXPERIALEdissolvedFLORIAN ROMEOactiveFMLdissolvedFRANCOIS ALBERT GEORGES COLINdissolvedGINETTE LEVRANDdissolved

+44 more

Connections

1 link
Shared operator — likely the same administrator
AZURTEMShared officer / director · 2 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
Laurence Raymonde PHILIPONETPrésident—France registry
yann Daniel Razaq SHUKORPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100