DOSSIERS / SAINT LEU SIBA ET CIE
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Partnership dossier

SAINT LEU SIBA ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1973-10-05
KYBE ID: FR-320518053 · 320518053 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SAINT LEU SIBA ET CIE
fr_insee
320518053
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1973-10-05
fr_insee
2017-09-27
fr_insee
179 RTE DE CANEJAN, 33170 GRADIGNAN
fr_insee
41.10A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTUARIEL EXPERTISE GRADIGNANactiveALIENOR LGdissolvedASSURANCES BORDELAISES CLdissolvedAxelle MartinezdissolvedCOLUBEactiveDARRE PEOU-DUMARTIN ET COMPAGNIEdissolvedDI-ANAdissolvedEL'INdissolvedFABIENNE LYSIANE DUMARTINdissolvedLA RESIDENCE LE PHARE DE BRETAGNEdissolvedL'IMMOBILIERE DE FRANCEdissolvedNADIA GRIMOULTdissolvedPERSILLON ET COMPAGNIEdissolvedROYAdissolvedSAINT-ROCH DUMARTIN ET COMPAGNIEdissolvedSCI LES BOIS DE LA BURTHEdissolvedSCI LE VERSAILLESdissolvedSCI RESIDENCE DE LA SOURCE SAINT PAULdissolvedSERVICE REGIONAL DE L'HABITATdissolvedSOC EUROPEENNE FONCIERE ET IMMOBILIEREactive

+4 more

People with significant control

1 people
NameRoleFromSource
SOCIETE INDUSTRIELLE DES BOIS D AQUITAINEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off