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Company dossier

SCDF CONTE PATRICK ET THORAVAL PASCAL

FRANCE · COMPANY · INCORPORATED 1994-04-02
KYBE ID: FR-394199566 · 394199566 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCDF CONTE PATRICK ET THORAVAL PASCAL

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Registration394199566

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1994-04-02

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Registered addressCHE DES DUNES, 34300 AGDE

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Industry55.3A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BELKACEM BOUMEDIENEdissolved CHAUSSADE-REDOUTEY INDIVISIONdissolved CHRISTIAN VUILLERODactive CONTE PATRICK POUJOL PATRICKdissolved ERIC MAINSONactive GERBERON ET AUGUSTE-CHARLERYdissolved HELFABdissolved INDIVISION MOUNIER JOURDANdissolved LAHCENE DJENIDIdissolved LAPERDRIX - CECILLE INDIVISIONdissolved MA HOLDINGdissolved [ND]active [ND]active [ND]dissolved PASCAL THOROVALdissolved REST' OCdissolved SANDRINE POUJOLdissolved SCI BELO-HORIZONTEactive SCI DES PLAGES D'OCdissolved

People with significant control

0 people

Name	Role	From	Source

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