DOSSIERS / SCI BL
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Company dossier

SCI BL

FRANCE · COMPANY · INCORPORATED 1996-05-14
KYBE ID: FR-407517622 · 407517622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BL
fr_insee
407517622
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-14
fr_insee
7 PL D’ARMES, 83000 TOULON
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMINATA SAKHOdissolvedBENKHALEF AKILA BENRAHALactiveCAMILLE LEGRANDactiveCESARI ET EXCOFFIERdissolvedCOMET STUDIOdissolvedCRESCENDOdissolvedFREDERIC FIZELSONdissolvedIL ETAIT UNE FOIS...activeLABORATOIRE ROCCAdissolvedLAURA JAFFREactiveL'ESCALIER A CALIFOURCHONdissolvedMALGORZATA BORYSEWICZactiveMONCEF BENKHALEFactive[ND]activeNEGOCE TRAVAUX SERVICESdissolvedNICOLE ANTONIA DANIELE SPOSITOdissolvedPAUL CESARIdissolvedSANDY UZANactiveSCDF CESARI ET BERNOUDdissolvedSCI SANJAKOactive

+5 more

People with significant control

1 people
NameRoleFromSource
ZIYAD ELIASDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100