DOSSIERS / SCI LES PRES DE SAINT PAUL
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Company dossier

SCI LES PRES DE SAINT PAUL

FRANCE · COMPANY · INCORPORATED 1982-09-27
KYBE ID: FR-325435428 · 325435428 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PRES DE SAINT PAUL
fr_insee
325435428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-09-27
fr_insee
RUE JULES FERRY, 36270 EGUZON-CHANTOME
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE EMPLOYES COMMUNAUX EGUZONactiveASSOCIATION DES ECOLES PRIMAIRactiveBERNARD NEVEUdissolvedBERRY VOLAILLES SARLactiveDANIEL CHAZAUDdissolvedGERARD HEMERYdissolvedIRENE TROCHETdissolvedJACQUES LUDOVIC LEON VALLOTdissolvedJEAN CLAUDE PATURAUDdissolvedJEAN-PIERRE PELUCHONNEAUdissolvedJEAN-YVES GRONDINdissolvedJULIETTE LAJANIEactiveMARIE DUNETdissolvedO.C.C.E COOP SCOLAIREactivePALMI-CENTREdissolvedPAUL RICHARDdissolvedROGER AVELINEdissolvedSIMONE NEVEUdissolvedSTE TRANSVIANDESdissolved

People with significant control

2 people
NameRoleFromSource
FABIENNE HIVERNATPrésident—France registry
GISELE MONIQUE COLLETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100