DOSSIERS / CLOS DES DUCS I
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Company dossier

CLOS DES DUCS I

FRANCE · COMPANY · INCORPORATED 2014-11-14
KYBE ID: FR-807816244 · 807816244 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLOS DES DUCS I
fr_insee
807816244
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-11-14
fr_insee
17 PL de la Liberte, 83000 Toulon
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE ELLUINdissolvedANDRE MARIE ELLUINdissolvedCAFE DE LA LIBERTEactiveHENRI PERRYMONDdissolvedINITIAdissolvedJULPHIdissolvedLA CASCADEdissolvedLE CLOS DES ANTONINSdissolvedLE CLOS DES CIGALESdissolvedLE CLOS DES JONQUILLESdissolvedLE MELROSEdissolvedLES BALCONS DE LA MERdissolvedLES ESSENCES DE MARIEactiveLES PALMIERSdissolvedLES QUATRE REINESactiveLES TERRASSES DE LA MERdissolvedLES TERRASSES DU 12 EdissolvedLE VASSIOdissolvedLIBERTEdissolvedL'OREE MASSALIAdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
ANGELOTTI PROMOTIONPrésident—France registry
COMPAGNIE IMMOBILIERE MEDITERRANEEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100