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SCI 31 ROSSINI

FRANCE · COMPANY · INCORPORATED 2023-12-06
KYBE ID: FR-982157299 · 982157299 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SCI 31 ROSSINI
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982157299
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active
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Real-estate civil company (SCI)
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2023-12-06
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52 BD Napoleon III, 06200 Nice
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68.20B
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€1,200
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Connections

13 links
Shared operator — likely the same administrator
SELAS ELEVEN AVOCATSShared officer / director · 4 share thisSCI DTCShared officer / director · 4 share thisSCI LES LAUZYANShared officer / director · 4 share thisSAISON 2Shared officer / director · 5 share thisSCI TAShared officer / director · 5 share thisSCP INTERBARREAUX DELPLANCKE-POZZO DI BORGO-ROMETTI & ASSOCIESShared officer / director · 5 share thisTA INVESTShared officer / director · 5 share thisMICHELINE COTEShared registered address · 7 share thisTI AMOShared registered address · 7 share thisSCI MC22Shared registered address · 7 share thisSCI KNHShared registered address · 7 share thisSCI AMARShared registered address · 7 share thisPAUL LANIEShared registered address · 7 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
Mathurin Jean César LAUZEDirecteur—France registry
Thomas Olivier GIACCARDIDirecteur—France registry
Laurent Michel André Parisse ROTGEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100