DOSSIERS / LE BELVEDERE DU CONSUL
← SearchExport PDF
Company dossier

LE BELVEDERE DU CONSUL

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900564964 · 900564964 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
LE BELVEDERE DU CONSUL
fr_insee
900564964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-18
fr_insee
7 QUAI COMMANDANT SAMARY, 34200 SETE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS JEAN JOSEPH GIORDANODirecteurFrance registry
L'ILE SINGULIEREDirigeantFrance 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