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Philippe Scemama
Active Sunny Isles Beach, FL — Manager for Dynastic International LLC
Philippe Scemama Overview
Philippe Scemama has been associated with nine companies, according to public records. The companies were formed over a forty-two year period with the most recent being incorporated eight years ago in January of 2016. Five of the companies are still active while the remaining four are now listed as inactive.Background Report for Philippe Scemama
- Includes Age, Location, Address History for Philippe Scemama
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Philippe Scemama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dynastic International LLC |
Active
|
2004 |
2
|
Manager
|
Neotrade LLC |
Active
|
2011 |
2
|
Manager
|
Wellington Assets, LLC |
Active
|
2012 |
2
|
Manager
|
Ashflash Management LLC |
Active
|
2016 |
2
|
Manager
|
Kennedy House Condominium, Inc. |
Active
|
1973 |
22
|
Vice President
|
Miami Venture Properties, L.L.C. |
Inactive
|
2005 |
2
|
Manager
|
Belagio International LLC |
Inactive
|
2004 |
1
|
Manager
|
Pacific Isle Realty, LLC |
Inactive
|
2004 |
1
|
Manager
|
Atlantic Isle Realty LLC |
Inactive
|
2004 |
1
|
Managing Member
|
Showing 8 records out of 9
Connections for Philippe Scemama
A connection is made when two people are officers, directors, or otherwise associated with the same company. Philippe has twenty-three known connections and has the most companies in common with Elisa Scemama.
4
Elisa Scemama has the following companies in common with Philippe Scemama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------C |
Active
|
2004 |
2
|
Manager
|
N----------C |
Active
|
2011 |
2
|
|
W--------------------C |
Active
|
2012 |
2
|
Managing Member
|
A---------------------C |
Active
|
2016 |
2
|
1
Kendra Flores Batineh has the following companies in common with Philippe Scemama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------. |
Active
|
1973 |
22
|
President
|
1
Eugene Cioffi has the following companies in common with Philippe Scemama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------. |
Active
|
1973 |
22
|
Director
|
1
Monica Lithg has the following companies in common with Philippe Scemama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------. |
Active
|
1973 |
22
|
Treasurer
|
1
Gabriela S. Vegas has the following companies in common with Philippe Scemama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------. |
Active
|
1973 |
22
|
Secretary
|
1
Kevin Arn has the following companies in common with Philippe Scemama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------. |
Inactive
|
1973 |
22
|
Treasurer
|
1
George Brito has the following companies in common with Philippe Scemama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------. |
Inactive
|
1973 |
22
|
Treasurer
|
1
Melissa De Volentine has the following companies in common with Philippe Scemama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------. |
Inactive
|
1973 |
22
|
Director
|
1
Alta Dustin has the following companies in common with Philippe Scemama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------. |
Inactive
|
1973 |
22
|
Secretary
|
1
Leonardo Falcon has the following companies in common with Philippe Scemama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------. |
Inactive
|
1973 |
22
|
Treasurer
|
1
Carman Feng has the following companies in common with Philippe Scemama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------. |
Inactive
|
1973 |
22
|
Treasurer
|
1
Leyla R. Gomez has the following companies in common with Philippe Scemama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------. |
Inactive
|
1973 |
22
|
Secretary
|
1
Hernan Greve has the following companies in common with Philippe Scemama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------. |
Inactive
|
1973 |
22
|
Director
|
1
Flora Hereu has the following companies in common with Philippe Scemama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------. |
Inactive
|
1973 |
22
|
Director
|
1
Dennis T. Katsoulis has the following companies in common with Philippe Scemama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------. |
Inactive
|
1973 |
22
|
Director
|
1
Judith Landis has the following companies in common with Philippe Scemama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------. |
Inactive
|
1973 |
22
|
Treasurer
|
1
Julio Mendez has the following companies in common with Philippe Scemama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------. |
Inactive
|
1973 |
22
|
Treasurer
|
1
Sigrid Nilsen has the following companies in common with Philippe Scemama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------. |
Inactive
|
1973 |
22
|
Treasurer
|
1
Maritza Prego has the following companies in common with Philippe Scemama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------. |
Inactive
|
1973 |
22
|
Treasurer
|
1
Gabriel Reboh has the following companies in common with Philippe Scemama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Inactive
|
2005 |
2
|
Member
|
Known Addresses for Philippe Scemama
19111 Collins Ave
North Miami Beach, FL 33160
3363 NE 163rd St
North Miami Beach, FL 33160
9236 Bay Dr
Miami Beach, FL 33154
1911 Collins Ave
North Miami Beach, FL 33160
C/O ASSOCIATION SERVICES OF FLORIDA
Miramar, FL 33025
19111 Collins Ave
Sunny Isles Beach, FL 33160
Kennedy House Condominium, Inc,
North Bay Village, FL 33141
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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7
Known Addresses
19111 Collins Ave North Miami Beach, FL 33160
3363 NE 163rd St North Miami Beach, FL 33160
9236 Bay Dr Miami Beach, FL 33154
1911 Collins Ave North Miami Beach, FL 33160
C/O ASSOCIATION SERVICES OF FLORIDA Miramar, FL 33025
19111 Collins Ave Sunny Isles Beach, FL 33160
Kennedy House Condominium, Inc, North Bay Village, FL 33141
These addresses are known to be associated with Philippe Scemama however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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