DOSSIERS / SCF VILLA JOSEPHINE
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Company dossier

SCF VILLA JOSEPHINE

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-887718773 · 887718773 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCF VILLA JOSEPHINE
fr_insee
887718773
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-30
fr_insee
24 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
24 MIRABEAUdissolvedAIDA MARIE VARTANIANactiveAUGUST TOEPFER MONNIER & CO - AMCO TRADINGdissolvedCALYPSOactiveCamille ANTOINETTE ELISE FREMONDactiveCONSULTANTS PARTENAIRESdissolvedFLORENCE DIDAYdissolvedFRANCOIS CHARLES THOMASdissolvedJEAN GUYactiveL'ATELIER D'ALICEdissolvedLECA-COUDERC POLLEY-MANENT-SCP D'AVOCATSdissolvedMONNIER & PARTNERSdissolved[ND]active[ND]active[ND]dissolvedPATRICK CRISPINactiveSCI BETONdissolvedSCI K-SAdissolvedSCP PIETRAactiveSIDY DIOUMactive

+4 more

People with significant control

2 people
NameRoleFromSource
XAVIER MARCEL GERARD PIETRADirecteur—France registry
STANISLAS VICTOR DIEGO PIETRADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100