DOSSIERS / SCI DES GRANDES PLANCHES
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Company dossier

SCI DES GRANDES PLANCHES

FRANCE · COMPANY · INCORPORATED 1980-04-11
KYBE ID: FR-318488129 · 318488129 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES GRANDES PLANCHES
fr_insee
318488129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-04-11
fr_insee
69620 TERNAND
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS ASSOCIATION FOYER SPORTIFactiveDANIELE LACHASSAGNEdissolvedFRANCOIS REGIS CORTHIERdissolvedHENRI PHILIPPEactiveJEAN CLAUDE MARIE DANGUINdissolvedJEAN MARIUS ANTOINE DRIOTdissolvedJEAN PAUL BILLETdissolvedLES AMIS DU VIEUX TERNANDactiveLUCETTE BONNOTdissolvedLUCIEN LAVIEILLEdissolvedMICHEL LAGOUTTEdissolvedNATHALIE PIZZOCCAROdissolvedPAROISSE DE TERNANDactivePAULETTE PHILIPPEactivePAUL SADOTdissolvedPIERRE FLAMANDdissolvedPIERRE GELAYdissolvedROBERT PETAGNAdissolvedROGER TRICHARDdissolvedSPORTIVE TERNANDAISEactive

+2 more

People with significant control

2 people
NameRoleFromSource
GUY HENRI EMILE BOUCHETDirigeant—France registry
SYLVIE SÉBERTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100