DOSSIERS / SCI MOULIN VAUBAN
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Company dossier

SCI MOULIN VAUBAN

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-952867281 · 952867281 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SCI MOULIN VAUBAN
fr_insee
952867281
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-01
fr_insee
12 AV Jean Moulin, 83000 Toulon
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41.10B
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€100
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Companies at this address

22 total
ANNIE GRIMALdissolvedCABINET DE GESTION CHRISTIAN DAVIDdissolvedCARDELdissolvedCENTRE A2S ACADEMYactiveCOM. ET PUB. PACA.activeDANIEL ROGER FABREdissolvedDAVID ACHACHEactiveDIDIER PAUL MARAGNONdissolvedGHYSLAIN BATTESTIdissolvedGILLES MERLIN DENIS RINAUDOactiveGYM'PILactiveJEAN CLAUDE COUDERdissolvedJEAN LESPINASSEdissolvedJOANA MORENTEdissolvedLORAINE COUVELAIREactiveMARIE PASCALE THOMANNactive[ND]active[ND]activeSCI STRASBOURG-VAUBANdissolvedTHIBAULT FANTINOactive

+2 more

People with significant control

2 people
NameRoleFromSource
anne sophie BONADEIDirecteur—France registry
thibault joseph daniel michel fantinoDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100