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Company dossier

SCI VILLA REGINA

FRANCE · COMPANY · INCORPORATED 2006-01-24
KYBE ID: FR-488534892 · 488534892 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI VILLA REGINA

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Registration488534892

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2006-01-24

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Dissolved2009-09-29

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Registered addressAV MAL DE LATTRE DE TASSIGNY, 83000 TOULON

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Industry41.10D

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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 LAVANDESdissolved SCI LE CLOS DES PALMIERSdissolved SCI LE JARDIN D'EUTUCHIASdissolved SCI VILLA LUCIAdissolved 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

2009-09-29Dissolved / struck off