DOSSIERS / TONSAY BAY IMMO
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Company dossier

TONSAY BAY IMMO

FRANCE · COMPANY · INCORPORATED 2011-01-19
KYBE ID: FR-529698250 · 529698250 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TONSAY BAY IMMO
fr_insee
529698250
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-01-19
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273 AV LOUIS BARTHOU, LE LEVANT C, 83000 TOULON
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN BARTHELEMYDirigeant—France registry
NICOLAS SCOTTO D'APOLLONIADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100