DOSSIERS / SCI VULCAIN
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Company dossier

SCI VULCAIN

FRANCE · COMPANY · INCORPORATED 1983-12-14
KYBE ID: FR-328560040 · 328560040 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VULCAIN
fr_insee
328560040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-12-14
fr_insee
VC ZI TOULON EST, 83130 LA GARDE
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AFUZI ASSO FONC URBA ZI TOULactiveAFU ZONE INDUSTRIELLE TOULON ESTdissolvedAMERICO RODRIGUESdissolvedAPPLICATION TECHNIQU INDUSTRIEdissolvedASS FORMA PROFE BATIM TRAVAUX PUBLICSactiveASSOC ANCIENS ELEVES DE L'IEDactiveASS PREFIGU INST MEDITER DE LA QUALITEdissolvedCENTRE VOILE FAMILIALEactiveCHRISTIANE GISELE FAUTSCHdissolvedCHRISTIAN HUGUENARDdissolvedCHRISTIAN MONTMAINdissolvedCROISIERES ET VOILES FRANCAISEdissolvedDENIS GHIOdissolvedERGYdissolvedETABLISSEMENTS H. MURADdissolvedFABIAN ANDRE L ALCALAdissolvedFRIGORIFIQUES ET MACHINES DU VARdissolvedGEORGES TEISSIERdissolvedGESTION DES ENTREPRISES ET DES ADMINISTRATIONS - COMPTAactiveGLACE RICHIARDI689500379dissolved

+65 more

People with significant control

3 people
NameRoleFromSource
JANINE BAUXDirecteur—France registry
ITALO FRAREDirigeant—France registry
JACQUES GRISLINDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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