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RESIDENCE DU MOULIN

FRANCE · COMPANY · INCORPORATED 2011-08-18
KYBE ID: FR-534188628 · 534188628 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RESIDENCE DU MOULIN
fr_insee
534188628
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-08-18
fr_insee
2023-03-06
fr_insee
AV MAL DE LATTRE DE TASSIGNY, 83000 TOULON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE CENTRE-OUTREMERdissolvedCEFIdissolvedCESAME OBJECTIF EMPLOIdissolvedFIDUCIAIRE VAROISE ENTRE COMPTABILITEdissolvedFRANCE MARINE SERVICEdissolvedGESTION EXPL FINANCIERE ET IMMOBILIEREdissolvedG.T.I GESTION TECHNIQUE INFORMactiveLE HAMEAU DU PAS REDONdissolvedLES JARDINS DE BANDOLdissolvedRV IMMOBILIERdissolvedSARL PROVIMI CEVENNESdissolvedSCDF SOULTAN ET LE GRISdissolvedSCI LE CLOS DES LAVANDESdissolvedSCI LE CLOS DES PALMIERSdissolvedSCI LE JARDIN D'EUTUCHIASdissolvedSCI VILLA LUCIAdissolvedSCI VILLA REGINAdissolvedSOC NOUVELLE DE TRAVAUXdissolvedSYND INTERC TRPTS EN COMMUN AGGLO TOULONdissolvedVAROISE L'ORIENTATION SOCIALE EN MAISONdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
COMPAGNIE IMMOBILIERE ET FONCIERE COTE D'AZURDirigeant—France registry
PAYSAGE PROVENCE COTE D'AZURDirigeant—France registry
ERIC TROUSSIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 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