DOSSIERS / L ILE SINGULIERE
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Company dossier

L ILE SINGULIERE

FRANCE · COMPANY · INCORPORATED 2017-12-19
KYBE ID: FR-834117251 · 834117251 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L ILE SINGULIERE
fr_insee
834117251
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-19
fr_insee
7 QUAI COMMANDANT SAMARY, 34200 SETE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIR MERdissolvedA LA GLOIRE DE MA MEREdissolvedANNIE VINCENTdissolvedARMEMENT SCANNAPIECOdissolvedAVALIRAdissolvedCAMELIO ET BUONOMOdissolvedFRANCK ROUGERIEdissolvedIKARAdissolvedJULES VIGUIERdissolvedLE BELVEDERE DU CONSULdissolvedLE COMOEDIA GIORDANOactiveLES CARYATIDES EXQUISESdissolvedMICHEL LAPORTEdissolvedSARL FRANTYKAdissolvedSCANNAMEDactiveSCANNAPECHEdissolvedSCI DU MOULINdissolvedSCI JEAN VERNETdissolvedSCI LA SERENISSIMEdissolvedSCI SCAMAIRdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
NICOLAS JEAN JOSEPH GIORDANODirecteur—France registry
CYRILLE JEANINE MARIE GIORDANODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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