DOSSIERS / LE PARC DES ILES
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Company dossier

LE PARC DES ILES

FRANCE · COMPANY · INCORPORATED 2010-08-09
KYBE ID: FR-524175056 · 524175056 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE PARC DES ILES
fr_insee
524175056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-09
fr_insee
2019-07-15
fr_insee
AV GEORGES POMPIDOU, 20137 PORTO-VECCHIO
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE IMMOBILIERE DU GOLFEactiveALAIN BASTIEN SANTINIdissolvedALI JLAILIAdissolvedCALYPSOdissolvedCASA SANTINI PORTO VECCHIOactiveCHARLENEactiveCHRISTIANE KANTdissolvedCLAUDE LEONdissolvedDI MAREdissolvedDOMINIQUE POLIdissolvedELYSEES PORTO VECCHIOactiveETIENNE CULIOLIactiveEURO AZUR 2000activeFIGATELIX2AdissolvedHASSAN EL HANKOURIdissolvedHELGE MAASSENdissolvedJEROME RAMBEAUdissolvedJOSE GIOVINAZZOactiveJULIEN CESARIdissolvedLA PRESQU'ILE INVESTISSEMENTSdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
LOISIRS INVESTISSEMENTDirigeant—France registry
ALEXANDRE GIUDICELLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off