DOSSIERS / SCI DU QUARTIER ST JEAN
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Company dossier

SCI DU QUARTIER ST JEAN

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-443910047 · 443910047 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU QUARTIER ST JEAN
fr_insee
443910047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-24
fr_insee
6 RUE ADOLPHE GUIOL, 83000 TOULON
fr_insee
68.20B
fr_insee
€11,434
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
APLIMdissolvedCELINE JENNIFER BOISTARDactiveCHRISTOPHE FERRAUDdissolvedCOMPTALYSEdissolvedDANIEL ARMAND RIGHIactiveJEAN MARC TROCHUdissolvedJEAN PIERRE GOLLAINdissolvedKIWIdissolvedLA PRAIRIE CIVILE IMMOBILIEREdissolvedMARCEL GOMBERTdissolvedMC2active[ND]activePHILIPPE NICOLAS MAURICE AUBERTdissolvedPHILIPPE ROUVREdissolvedRESIDENCE DU PONT SOC IMMOBILdissolvedSCI CLAIR SOLEIL AdissolvedSCI CLAIR SOLEIL CdissolvedSCI CLAIR SOLEIL DdissolvedSCI KER ALINEdissolvedSCI LA CROIX DU SUDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
MARIE-CLEMENCE ACHARDDirigeant—France registry
MICHELE GOMBERTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100