DOSSIERS / SCI LES BANDONNIERES
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Company dossier

SCI LES BANDONNIERES

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-301239844 · 301239844 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES BANDONNIERES
fr_insee
301239844
fr_insee
dissolved
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Real-estate civil company (SCI)
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2002-10-28
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2700 CHE DE SAINT ANDRE, 69760 LIMONEST
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68.20B
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€223,033
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
DANIELE MARGUERITE MARIE MARMEYDirigeant—France registry
ESPERANCE ANTOINETTE VISCOGLIOSIDirigeant—France registry
FRANCK JACQUES LUCIEN BOUILLOTDirigeant—France registry
FREDERIQUE MOURARETDirigeant—France registry
JULIEN PAUL LEJCZYKDirigeant—France registry
KM2020Dirigeant—France registry
LES PAULOWNIASDirigeant—France registry
MARIE VERONIQUE JOSEPHE SENECLAUZEDirigeant—France registry
MARYLINE JOSEPHINE SGARBOSSADirigeant—France registry
MICHELE NICOLE CHRISTIANE BERTHOLATDirigeant—France registry
NATHALIE FRANCOISE SGARBOSSADirigeant—France registry
NG PATRIMOINEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100