DOSSIERS / SCI INVESTISSEMENTS LOCATIFS
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Company dossier

SCI INVESTISSEMENTS LOCATIFS

FRANCE · COMPANY · INCORPORATED 2002-07-16
KYBE ID: FR-309978468 · 309978468 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INVESTISSEMENTS LOCATIFS
fr_insee
309978468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-16
fr_insee
32 CRS JEAN JAURES, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATOUT COEURdissolvedAUDELIdissolvedBERNARD TEILLAUDdissolvedBETRIMdissolvedBTASdissolvedB.T.I.dissolvedCHLOE LEMOINEactiveCLEMENT BAPTISTE ANTOINE BOUVERONdissolvedDB INDUSTRIEdissolvedD B INVESTISSEMENTdissolvedD.B. INVESTISSEMENT 2dissolvedERIC LE GULLUDECactiveEUROPOLEdissolvedFONCIERE GTIdissolvedFRANCESCO-ANTONIO AMBRICOdissolvedGEORGES BROUSSALIANdissolvedGRENOBLE15activeIMALP FERRAZZI IMMOBILIERactiveIMPULSE CONSULTINGdissolvedJEAN-MARIE LONGCHAMPdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
DENIS JACQUES GERARD JAMMESDirigeant—France registry
JEAN-FRANCOIS RENE LEON GEORGES PERILHOUDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100