DOSSIERS / SCI SAVANNAH BAY
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Company dossier

SCI SAVANNAH BAY

FRANCE · COMPANY · INCORPORATED 2006-02-14
KYBE ID: FR-488802414 · 488802414 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SAVANNAH BAY
fr_insee
488802414
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-14
fr_insee
2023-09-27
fr_insee
12 RUE DUMONT D URVILLE, 83000 TOULON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BERNARD GISELE & HOUPIEZ J-CactiveCOP DUMONT D URVILLEactiveEMMANUELLE ROMANactiveENTRE CONST BARRY ET THORETTONdissolvedERIC JEAN GREGOIRE DANTZERdissolvedGISELE BERNARDdissolvedJACQUES MICHAUXactiveJEAN BERNARD ROUQUETTEdissolvedJEAN-PIERRE RAYMOND TRAMUTOLOdissolvedJOHN PETER MATRIMONIALdissolvedMARCEL MINGAILAdissolvedMARLOWdissolvedMEE : MUSIQUE ET ENREGISTREMENTSactiveMICHEL BERNARD BAUTISTAdissolvedMICHEL CLAUDE PIERRATdissolvedMILIAMI PASCAL-VEDEL FRANCOISdissolvedNICOLE NASSILARDdissolvedSAS BIORESSENCEdissolvedSCI ELONIdissolvedSERGE ODDOdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
GENEVIEVE YZOMBARD EPOUSE BAUTISTADirecteur—France registry
MICHEL BAUTISTADirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off