DOSSIERS / SCI PALAZZIO
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Company dossier

SCI PALAZZIO

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900125329 · 900125329 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PALAZZIO
fr_insee
900125329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-08
fr_insee
4 RUE PICOT, 83000 TOULON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CAROLE BOULANGERactiveCOPROPRIETE 4 RUE PICOTdissolvedDOMINIQUE GARNIER-COURTYactiveEVELYNE CLEGUERdissolvedFABERELLEdissolvedFRANCE GLOBAL MANAGEMENTactiveGARNIER-COURTY D. & BERNI-HERVOIS I.activeISABELLE BERNIactiveISABELLE HELENE MOSTVEJOULSdissolvedJEAN CLAUDE GUIDICELLIdissolvedJEAN-CLAUDE GUIDICELLIactiveJEAN MASCHERPAdissolvedJEAN MICHEL PIEROTTIdissolvedLA TARTAGINEdissolvedLAURENT ANDRE PAUL JOURDAAactiveLES 2 FRERESdissolvedMERIDIANdissolved[ND]activePIERRE PAUL MICHEL RICHAUDdissolvedSCI LE CASTILLONactive

+4 more

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE PIERRE MARIUS HENRY GUIDICELLIDirigeant—France registry
NICOLAS VICTOR EMILIO GUIDICELLIDirigeant—France registry
ODILE BRIGITTE CLEMENCE RIPPERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100