DOSSIERS / SCI TOULONNAISE
← SearchExport PDF
Company dossier

SCI TOULONNAISE

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: FR-523630820 · 523630820 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TOULONNAISE
fr_insee
523630820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-07
fr_insee
309 CHE GABRIEL VENTRE, 83160 LA VALETTE-DU-VAR
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
3D LA VALETTEdissolved4DdissolvedAMBULANCE ALPINEactiveAMBULANCES ALPINE IactiveAMBULANCES ALPINE IIactiveAMBULANCES ALPINE IIIactiveAMBULANCES ALPINE IVactiveAMBULANCES ALPINE VactiveAMBULANCES ALPINE VIactiveAMBULANCES ALTITUDEdissolvedAMBULANCES EMBRUN 1activeAMBULANCES EMBRUN 2activeAMBULANCES EMBRUN 3activeARES IMMO INVESTactiveAUTO REPARATION LOCATION ENTRETIENdissolvedCD INVESTISSEMENTSdissolvedCOTE D'AZUR INVESTISSEMENTSdissolvedDELESSEactiveDELVASactiveEMBRUN AMBULANCESactive

+27 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE DELESSEDirigeant—France registry
F.C.A. DELESSE INVESTISSEMENTSDirigeant—France registry
FREDERIC DELESSEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOULONNAISE 2 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100