DOSSIERS / SCI LA DUNETTE
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Company dossier

SCI LA DUNETTE

FRANCE · COMPANY · INCORPORATED 1988-11-09
KYBE ID: FR-348565920 · 348565920 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA DUNETTE
fr_insee
348565920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-11-09
fr_insee
6 AV DE LATTRE DE TASSIGNY, 30100 ALES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN FAUDINdissolvedALAIN GEORGES FOSSACdissolvedBOUZIEREactiveDOMAINE DES GRANDS CAUSSESdissolvedF.M. PROMOTIONdissolvedFOSSAC-INVESTISSEMENTdissolvedFOSSAC PROMOTIONactiveFOSSAC TRANSACTIONdissolvedHELILOCdissolvedJOCELYNE ALRICdissolvedLE CAP D'ORdissolvedLE MAS DES PINS SARLdissolvedLES CHALETS DE LA GRAND VYdissolvedLES CHALETS DE LA VALLEE D'ORdissolved[ND]activeSCI FRAMdissolvedSCI LE PRIEUREdissolvedSCI LES PORTES DU PUIGMALdissolvedSCI STE ELISABETHactiveSCP DE MEDECINS FAUDIN VILELLAdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MAX ANDRE GUY FOSSACPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100