DOSSIERS / SCI THALASSA
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Company dossier

SCI THALASSA

FRANCE · COMPANY · INCORPORATED 1988-12-21
KYBE ID: FR-348829953 · 348829953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI THALASSA
fr_insee
348829953
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-21
fr_insee
2022-04-08
fr_insee
L AMELIE, 33780 SOULAC-SUR-MER
fr_insee
70.2A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN ANDRE DEVILLERSdissolvedALEXANDRA RIVERAdissolvedASS SYND LIBRE PROPRIETAIRE PRL AMELIEactiveEVELYNE ALBOSPEYREdissolvedGUY BOUYSSOUdissolvedJACQUES BALLYdissolvedJACQUES ROGER FRANCOIS ASQUIEactiveJEAN CLAUDE MERLOdissolvedL'AMELIAdissolvedLOUIS DUFRENOISdissolvedMOULIN-BARBEAUdissolvedOCEAN HOTEL AMELIEdissolvedOCEAN'HOTEL LOISIRSdissolvedORY CHRISTIANdissolvedPAUL CAMEDESCASSEactiveSCDF LAMARQUE MONSEMPESdissolvedSCI MOANAdissolvedSEBASTIEN QUENOTdissolvedSOCIETE CIVILE IMMOBILIERE SURPRISEdissolvedTRUCHEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CLAUDE JEAN MARIE MOULINAdministrateur—France registry
DEFOY YVAN MARIE LUCIENAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off