DOSSIERS / SCI GIANLUCA
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Company dossier

SCI GIANLUCA

FRANCE · COMPANY · INCORPORATED 2024-02-21
KYBE ID: FR-984794453 · 984794453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI GIANLUCA
fr_insee
984794453
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-02-21
fr_insee
10 RUE Anatole France, 83000 Toulon
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3CdissolvedALAIN MONCADEdissolvedASSOCIATION DEVELOPPEMENT RURAL FRANCE BURKINAactiveBARB CLUB IMMOBILIERdissolvedBUQUEN CLUBdissolvedCABINET DE CONSEIL SERVICE EN PATRIMOINE IMMOBLIERdissolvedCH SYNDICALE PROPRIETE IMMO DU VARactiveCLAUDIE BROUILLARDdissolvedEURL M DdissolvedGEORGES ALAIN MICHEL LAURENTdissolvedHENRI JARDdissolvedISABELLE HENRYactiveJEAN LOUIS VINCENTdissolvedMARC ROZIERdissolvedMONCEF KRICHAHdissolvedPLACE D'ARMESdissolvedROZIER ET FILSdissolvedSARL VIDEO 83dissolvedSELARL CAROLINE MALAGAactiveSYLVIE MARTINE EUSTACHIOdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Caroline MALAGADirecteur—France registry
Juliette Lucie ASCENSIODirecteur—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