DOSSIERS / SCI LES ONDINES
← SearchExport PDF
Company dossier

SCI LES ONDINES

FRANCE · COMPANY · INCORPORATED 1981-04-06
KYBE ID: FR-320463227 · 320463227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES ONDINES
fr_insee
320463227
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-04-06
fr_insee
1900-01-01
fr_insee
AV MARECHAL DE LATTRE DE TASSIGNY, 83140 SIX-FOURS-LES-PLAGES
fr_insee
79.03
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNETTE VONIERdissolvedAUTOMATISME ALARME ET PROTECTIONdissolvedB BASSEDEdissolvedBRUNO RAZAFIMAHEFAdissolvedDENISE TOUVIERdissolvedJEAN AVENAdissolvedJEAN ROBERT MATHEYdissolvedLIVIAdissolvedMARIE DOMINIQUE OLIVIERIdissolvedMICHEL CARUSOdissolvedPAUL NOEL BESSIdissolvedPAUL VERNAYdissolvedPHILIPPE BARBARISIdissolvedPHILIPPE ROSSEEUWdissolvedROBERT COGOTTIdissolvedSAMUEL PLANCARTdissolvedSCI L ARTIMONdissolvedSPERAT ET COMPAGNIEdissolvedSVP FLOR STE VENTE PROD FLORALdissolved

People with significant control

2 people
NameRoleFromSource
SPERAT CHANTAL ANDREE HELENE EPOUSE VILLIERDirigeant—France registry
SPERT ROBERTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off