DOSSIERS / SCI LE PETIT BILLIOU
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Company dossier

SCI LE PETIT BILLIOU

FRANCE · COMPANY · INCORPORATED 1981-04-06
KYBE ID: FR-321408478 · 321408478 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE PETIT BILLIOU
fr_insee
321408478
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-04-06
fr_insee
ALL DES SAPINS, 44470 CARQUEFOU
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD JEAN MARIE DRENOdissolvedC.M.J.PdissolvedGAPO CENTRALE D ACHATactiveISABELLE MARIE FRANCE PATRICIA MORISSETactiveLAURENCE CORPORONdissolvedMOHAMED EL HEDI AYARIdissolvedMONIQUE REINE MARIE DAUFOUYdissolvedNANTES NEONdissolvedPASCAL GUILLARDdissolvedROBERT CHEVALIERdissolvedSARL ROQUES ET LECOEUR LOIRE ATLANTIQUEdissolvedSCI A.F.C.dissolvedSCI DUGOURGNAUD DE L'YONdissolvedSCI DUGOURGNAUD DU BILLIOUdissolvedSCI L'ECUYEREdissolvedSECURITE DETECTION INFORMAT ETUDE ENERGIdissolvedSODEFRAISdissolvedSONODIS BRETAGNE DISTRIBUTIONdissolvedTAXICOLIS OUESTdissolvedVERNIS 44dissolved

+1 more

People with significant control

6 people
NameRoleFromSource
GILLES JEAN MARIE ANTOINE KIRIONDirecteur—France registry
Antoine Jean Gilles KIRIONMembre du directoire—France registry
Aurélie Anne Luc KIRIONMembre du directoire—France registry
MARY-LINE JEANNETTE LEONE DESBOISMembre du directoire—France registry
Virginie Françoise Marie KIRIONMembre du directoire—France registry
YANN MICHEL ROGER JOSEPH HERVEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100