DOSSIERS / SCI DU LOT 32 DE LA ZI LES MILLES
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Company dossier

SCI DU LOT 32 DE LA ZI LES MILLES

FRANCE · COMPANY · INCORPORATED 2002-06-11
KYBE ID: FR-432634962 · 432634962 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU LOT 32 DE LA ZI LES MILLES
fr_insee
432634962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-11
fr_insee
32 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIX EN FORMEactiveALAIN YVES JOSEPH BADUELactiveBRIGITTE ZIRNHELTdissolvedCINQdissolvedCONFISERIE CHOCOLATERIE S. BICHERONdissolvedESPACE JEUXdissolvedFINANCIERE CNCdissolvedFITNESS CLUB MIRABEAUactiveFREDERIC NOBISactiveGABRIELLE MATHILDE MARIE SAMATactiveJEAN ARNAUD PEREZdissolvedJOSEPH CASIMIR BRISSACdissolvedLE 3 C'dissolvedMARC ALAIN MANZANARESdissolvedMIRABEAU 52dissolvedMIRABEAU AVOCATSdissolvedMONIQUE BRISSACdissolved[ND]active[ND]dissolvedREGARDactive

+2 more

People with significant control

4 people
NameRoleFromSource
DENIS CHARLES JOSEPH MOURETDirecteur—France registry
PHILIPPE LUCIEN SEBASTIEN MOURETDirecteur—France registry
DANIEL CHARLES OLIVIER THEBAUTDirigeant—France registry
MARIE-ANTOINETTE DURAZZODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100