DOSSIERS / SCI DES PRES DE L OR
← SearchExport PDF
Company dossier

SCI DES PRES DE L OR

FRANCE · COMPANY · INCORPORATED 1981-04-22
KYBE ID: FR-321483851 · 321483851 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES PRES DE L OR
fr_insee
321483851
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-04-22
fr_insee
LE BOURG, 16430 CHAMPNIERS
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNIE SUZANNE ALBERTdissolvedASSOCIATION MUSICALE DE CHAMPNIERSactiveCHEMINADE MARIE-ROSE ET DENISdissolvedCHRISTIANE MIGNOTdissolvedERIC JACQMINdissolvedETOILE SPORTIVE CHAMPNIERS CYCLOactiveJACQUES GUY ZANARDIdissolvedJEAN MARIE DAMBIERdissolvedJOEL VIDEAUdissolvedJOSIANE BONAVENTUREdissolvedLILAdissolvedMARIE-AGNES FRADINdissolvedMARIE COUSSAUDdissolved[ND]dissolvedOLIVIER SEBASTIEN LAVERGNEdissolvedPIERRE ROBAINdissolvedPRL CONSTRUCTIONSdissolvedROBERT JEAN-JACQUES GEORGES LAPEYREactiveSCI DAMBIER COUPILLAUDactiveSCI DE LA FONTAINEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JACQUELINE MARIE-THERESE MIANESDirecteur—France registry
PIERRE MAPPADirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100