DOSSIERS / SCI DULAC 1160
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Company dossier

SCI DULAC 1160

FRANCE · COMPANY · INCORPORATED 2013-05-31
KYBE ID: FR-793398827 · 793398827 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DULAC 1160
fr_insee
793398827
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-31
fr_insee
1160 AV GUILLAUME DULAC, 13600 LA CIOTAT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3M LA CIOTATactiveALEX LEBOEUFdissolvedALI ADJADJactiveAQUAGYM DULACdissolvedARNAUD LE GALLOdissolvedASLOdissolvedASSOCIATION A I M S UdissolvedBERTRAND JEAN PAUL JEAN-PAUL IGNACEdissolvedCAROLE TROTIN RUENESdissolvedCELINE CECILE GELLYactiveCHARLENE NOLWEEN KARINE BEAUMONDdissolvedDAMIR OMERCICactiveDREAM MARKET LA CIOTATactiveF.W.I. - CONSTRUCTIONdissolvedGANETdissolvedISABELLE DEBATISTAdissolvedJULIE THERESE JACQUELINE HAMONactiveLAILA BEN-AKKAdissolvedLEA CAMISULLISactiveLE CIOTADENdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
ANTOINE GEORGES RUENESDirecteur—France registry
LESLIE SANDRINE PIALAT-FAISSEDirecteur—France registry
ADEL KHATERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100