DOSSIERS / SCI LLOBREGAT
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Company dossier

SCI LLOBREGAT

FRANCE · COMPANY · INCORPORATED 2011-12-23
KYBE ID: FR-538746967 · 538746967 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LLOBREGAT
fr_insee
538746967
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-23
fr_insee
CAMPO VALLONE, 20620 BIGUGLIA
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION SPORTIVE DU COLLEGE DE BIGUGLIAactiveASSOCIATION TLF VHRS2BactiveBSL IMMOdissolvedCAMPOMOREdissolvedCEDRIC ANTOINE TOMASIdissolvedCHRISTOPHE SALARISdissolvedECOASSdissolvedERIC MURATIdissolvedHOLDING BGdissolvedJEAN-BAPTISTE BARTOLI - ECOLE DE DANSEactiveJULIE MASUdissolvedJULIEN ANTHONY TECHERdissolvedKARATE SHITO RYO BASTIA-SUDactiveLAURENT PIERRE SERPAGGIdissolvedMANUEL ANTONIO GOMES FONSECAdissolvedPRISCILLA CECCARELLIactiveSI.ALdissolvedSTELAdissolvedVISTAdissolved

People with significant control

4 people
NameRoleFromSource
VICENTE LLOBREGAT ( NOM D'USAGE : LLOBREGAT-FERRI)Directeur—France registry
MARIA DEL CARMEN TOMASDirigeant—France registry
MICHEL LLOBREGATDirigeant—France registry
WILLIAM LLOBREGATDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100