DOSSIERS / SCI DHANKAR AU SPITI
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Company dossier

SCI DHANKAR AU SPITI

FRANCE · COMPANY · INCORPORATED 2010-12-08
KYBE ID: FR-528883762 · 528883762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DHANKAR AU SPITI
fr_insee
528883762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-08
fr_insee
2021-01-27
fr_insee
AV MARCEL CAMUSSO, 13600 LA CIOTAT
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAIS BALDUINactiveANDRE BENDENNOUNEdissolvedANDRE LO BIANCOdissolvedANTOINE SALVAIAdissolvedBRUNO SALVATORE MANISCALCOdissolvedCHARLES JEAN CHAPONdissolvedCHRISTINE FADDAdissolvedDOMINIQUE BALEZEAUdissolvedGUIDO LENDAROdissolvedJEAN CLAUDE FENOUILdissolvedJEAN-PIERRE PIERREFITTEdissolvedLITTERAdissolvedMarwane Hadj RabahactiveMMMdissolvedNADINE COLETTE DAVIDdissolvedPATRICK VALETTEdissolvedPIERRICK JEAN-CLAUDE THEVENdissolvedRAYMOND BERNARD JACQUINdissolvedSTE GESTION BAZAR CLAIRETTEdissolvedSTF JOUBARD M ORTET J-Pdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
OLIVIER FERRUSDirecteur—France registry
VIRGINIE FOVETDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off