KYBE — See who's really behind any company

Company dossier

SCI LE CLOS DES LAVANDES

FRANCE · COMPANY · INCORPORATED 2004-10-22
KYBE ID: FR-479262271 · 479262271 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI LE CLOS DES LAVANDES

fr_insee

Registration479262271

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated2004-10-22

fr_insee

Dissolved2008-05-23

fr_insee

Registered addressAV MAL DE LATTRE DE TASSIGNY, 83000 TOULON

fr_insee

Industry41.10D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGENCE CENTRE-OUTREMERdissolved CEFIdissolved CESAME OBJECTIF EMPLOIdissolved FIDUCIAIRE VAROISE ENTRE COMPTABILITEdissolved FRANCE MARINE SERVICEdissolved GESTION EXPL FINANCIERE ET IMMOBILIEREdissolved G.T.I GESTION TECHNIQUE INFORMactive LE HAMEAU DU PAS REDONdissolved LES JARDINS DE BANDOLdissolved RESIDENCE DU MOULINdissolved RV IMMOBILIERdissolved SARL PROVIMI CEVENNESdissolved SCDF SOULTAN ET LE GRISdissolved SCI LE CLOS DES PALMIERSdissolved SCI LE JARDIN D'EUTUCHIASdissolved SCI VILLA LUCIAdissolved SCI VILLA REGINAdissolved SOC NOUVELLE DE TRAVAUXdissolved SYND INTERC TRPTS EN COMMUN AGGLO TOULONdissolved VAROISE L'ORIENTATION SOCIALE EN MAISONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-05-23Dissolved / struck off