DOSSIERS / SCICV LE ROBERTI
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Company dossier

SCICV LE ROBERTI

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-824300644 · 824300644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCICV LE ROBERTI
fr_insee
824300644
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-12-12
fr_insee
16 RUE MIRABEAU, 83000 TOULON
fr_insee
41.10D
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
16 RUE MIRABEAUactiveAM IMMOBILIERdissolvedHENRI PAUL MARMIERdissolvedHOLMI KARZOUTdissolvedLE PARC DE ROBERTIdissolvedLES FAVIERESdissolvedLES JARDINS DE SOdissolvedLES VILLAS DU VAL D'ARDENEdissolvedMICHEL DELORMEdissolved[ND]dissolvedOLFA NETTOYAGEactivePROMETHEE INGENIERIE CONSTRTUCTIONactiveROBERT DERIANCOURTdissolvedSCICV 289 LES ROUTESdissolvedSCICV GREEN PARKactiveSCICV LE GASQUETdissolvedSCICV LES TERRASSES DE BAYEactiveSCICV LES VILLAS DE TOURRISdissolvedSCICV L'OLIVERAIEdissolvedSCICV PARC MEJEANdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
SARL AM IMMOBILIERAdministrateur—France registry
ATRIOMembre du directoire—France registry
CARESLE CAPITALMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100