DOSSIERS / SCI HONORE DAUMIER
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Company dossier

SCI HONORE DAUMIER

FRANCE · COMPANY · INCORPORATED 2000-06-28
KYBE ID: FR-432073823 · 432073823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HONORE DAUMIER
fr_insee
432073823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-28
fr_insee
3 RUE DAUMIER, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION LES LUMIERES DE LA TOLERANCEactiveAZIADINE ARABdissolvedCOMPAGNIE FRANC D'AMEUBLEMENTdissolvedDAVID DAHANdissolvedJEAN-PAUL TIZIANOdissolvedJOSETTE LOUISE LACHKARdissolvedLE TOUT MARSEILLEactiveMICHELE TOUITOUactiveMOHAMED BOURASdissolved[ND]active[ND]dissolvedNICOLAS JEAN OSWALD MARRIQdissolvedPAULE ROCHEdissolvedSAMUEL MAURICE DJAOUIdissolvedSCI 103 R ESTRANGINdissolvedSCI 76 RUE STE CECILEdissolvedSCI CLINIQUE ODONTOLOGIQUE RIBERAactiveSCI NOVIdissolvedSELARL DU DOCTEUR AMAR ELISABETHdissolved

People with significant control

2 people
NameRoleFromSource
MONIQUE TOUITOUDirigeant—France registry
MICHELE JACQUELINE TOUITOUPrésident—France registry

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