DOSSIERS / SCI DU CLOS BANDERET
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Company dossier

SCI DU CLOS BANDERET

FRANCE · COMPANY · INCORPORATED 2002-01-23
KYBE ID: FR-309648798 · 309648798 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU CLOS BANDERET
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309648798
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dissolved
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Real-estate civil company (SCI)
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2002-01-23
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2022-09-23
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33 RUE DE GENEVE, 74100 ANNEMASSE
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68.20B
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€153,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE MAURICE MILLETDirigeant—France registry
JEAN-DANIEL MILLETDirigeant—France registry
MICHEL PIERRE MILLETDirigeant—France registry
SOCIETE FINANCIERE MINICRARDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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

Insolvency timeline

1 events
Dissolved / struck off