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Company dossier

SCI LES FOURMIS

FRANCE · COMPANY · INCORPORATED 1999-03-11
KYBE ID: FR-422173393 · 422173393 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES FOURMIS

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Registration422173393

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-03-11

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Registered address4 RUE EDMOND ROSTAND, 13006 MARSEILLE

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Industry68.20A

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Share capital€2,287

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Companies at this address

19 total

ALI NASSERdissolved ANDRE ANTOINE DOMINIQUE ROSSIdissolved BONHEUR DU TEMPSdissolved CASA DEL TAKOSdissolved CHRISTINE RAPHAELLE THOMASdissolved DENISE BLEGERdissolved DES DOCTEURS MESNIL ET PEREZdissolved JEAN MARC HENRI CRUCIANIdissolved JEANNE NEGREdissolved JEZZANdissolved KATHY DA SILVAdissolved L EQUIPE XAVIER RADISSONdissolved LIactive MICHAEL MESNILactive REINE ELISE SANTIAGOdissolved ROMAIN VIGNOLIdissolved VERA PEREZactive VERONIQUE BIANCONIdissolved

Connections

3 links

Shared operator — likely the same administrator

GAIAShared officer / director · 4 share this DR JUZANXShared officer / director · 4 share this MSP DU PLATEAU CERDAN - SAILLAGOUSEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
NATHALIE ISNARD	Dirigeant	—	France registry
JEROME GILLES JEAN CESAR FARAUD	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100