DOSSIERS / SCI LES CONTAMINES
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Company dossier

SCI LES CONTAMINES

FRANCE · COMPANY · INCORPORATED 1980-02-01
KYBE ID: FR-317837151 · 317837151 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LES CONTAMINES
fr_insee
317837151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-02-01
fr_insee
2020-07-03
fr_insee
RUE PERTUISET, 74130 BONNEVILLE
fr_insee
79.03
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGELINE FREYREdissolvedBERNARD BELOTdissolvedC CHRISTIAN DELUERMOZdissolvedCHRISTIANE CLAUDEdissolvedDANIEL MAURICE PIERRE LOUVATdissolvedEDMOND BOUCLIERdissolvedEDMONDE PINGETdissolvedENTREPRISE GENERALE D'EQUIPEMENTSdissolvedFEHIMAN EFEdissolvedKHALIL BEN OTHMANactiveLUCIEN JEAN DANIEL CRAPETdissolvedLUCIE SOGNOdissolvedMARIE LOUISE MOGEONdissolvedMAURICE JOSEPH BLANCdissolvedMOJON FRANCIS ET JEAN-LOUISdissolvedPATTORET CLAUDIUS DORANGEdissolvedPIERRE CHARDONdissolvedROGER MICHEL MABBOUXdissolvedSYND COPROP LE PERTUISETactiveSYND COPROPRIETE LE BARGYactive

+2 more

People with significant control

2 people
NameRoleFromSource
ANDRE STANISLASPrésident—France registry
MICHEL MEYLANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MICHEL MEYLAN (officer) matches PEP Michel Meylan — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off