DOSSIERS / SCI R P DESIRE CLAUDE
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Company dossier

SCI R P DESIRE CLAUDE

FRANCE · COMPANY · INCORPORATED 1981-06-04
KYBE ID: FR-321852238 · 321852238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI R P DESIRE CLAUDE
fr_insee
321852238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-06-04
fr_insee
11 RUE GENERAL FOY, 42000 SAINT-ETIENNE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGESFIdissolvedAGESYLdissolvedANAILLD SAHAKIANdissolvedCERISE COMPAGNIE D'ETUDES REALISATIONS ET INVESTISSEMENTS DU SUD ESTdissolvedCONSORTS BODIKIANactiveCOPROPRIETE GENERAL FOYactiveESTHIMOdissolvedFAL SARLdissolvedFBK CONCEPTdissolvedFEURS VERDUNdissolvedGERARD BAUPdissolvedGESTION IMMOBILIEREdissolvedJEAN FRANCOIS PERRINdissolvedJEAN PHILIPPE AIME PERRINdissolvedKORIOLYSdissolvedKYPRISdissolvedKYPRIS PARISdissolvedLA STEPHANOISE IMMOBILIEREdissolvedL IMMOBILIERE DE LA LOIREdissolvedLOTISSEMENT DE LA PEPINIEREdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
JEAN ALBERT LEO ROMEASPrésident—France registry
JEAN FRANCOIS JOSEPH PERRINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100