DOSSIERS / SCICV LES TERRASSES DE BAYE
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Company dossier

SCICV LES TERRASSES DE BAYE

FRANCE · COMPANY · INCORPORATED 2025-03-21
KYBE ID: FR-941957060 · 941957060 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCICV LES TERRASSES DE BAYE
fr_insee
941957060
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2025-03-21
fr_insee
16 RUE Mirabeau, 83000 Toulon
fr_insee
41.10D
fr_insee
€1,000
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 LE ROBERTIdissolvedSCICV LES VILLAS DE TOURRISdissolvedSCICV L'OLIVERAIEdissolvedSCICV PARC MEJEANdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
SARL AM IMMOBILIERDirigeant—France registry
ALBERT FABRICE MAMOUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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