DOSSIERS / SCI LA CROIX DU SUD
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Company dossier

SCI LA CROIX DU SUD

FRANCE · COMPANY · INCORPORATED 2009-11-24
KYBE ID: FR-518374814 · 518374814 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA CROIX DU SUD
fr_insee
518374814
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-24
fr_insee
6 RUE ADOLPHE GUIOL, 83000 TOULON
fr_insee
68.32A
fr_insee
€6,000
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 DU QUARTIER ST JEANdissolvedSCI KER ALINEdissolved

+10 more

People with significant control

5 people
NameRoleFromSource
ALAIN ACHARDDirecteur—France registry
MICHELE GOMBERTDirecteur—France registry
ADRIEN ACHARDDirigeant—France registry
FLORENT ACHARDDirigeant—France registry
MARIE ACHARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100