DOSSIERS / SCI 27 PLACE ALBERT 1ER
← SearchExport PDF
Company dossier

SCI 27 PLACE ALBERT 1ER

FRANCE · COMPANY · INCORPORATED 1990-06-15
KYBE ID: FR-378377105 · 378377105 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 27 PLACE ALBERT 1ER
fr_insee
378377105
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-15
fr_insee
2023-03-06
fr_insee
27 PL ALBERT 1ER, 83000 TOULON
fr_insee
68.20A
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A FAIRE...A SUIVREactiveA TOUT PRET 83dissolvedAURORE THIAMdissolvedBERTOLOTTO STEPHAN RIGHIdissolvedBRISSY ANDRE ET MINO GERARDdissolvedELOFERdissolvedEURL ASSISTANCE SECURITEdissolvedGUSTON ANDREdissolvedJEAN NOEL QUEZADAdissolvedJOELLE QUEZADAdissolvedJOHANN ELOFERactiveLES CYPRES DE ST JEANdissolvedMARGOT JEANNE LEA LOUISE PERNOTactiveNATHALIE COMTETactivePALMSdissolvedPATRICE NAVATELdissolvedPIERRE MICHELONdissolvedRICHARD JOEL ANDRE GIANELLIdissolvedSCI NEWCOMTEdissolvedVINGT-SEPTdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE STEPHAN EPOUSE RIGHIPrésident—France registry
GERARD MINOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off