DOSSIERS / SCI DE L AVENUE DE QUEBEC
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Company dossier

SCI DE L AVENUE DE QUEBEC

FRANCE · COMPANY · INCORPORATED 1982-12-15
KYBE ID: FR-325783694 · 325783694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L AVENUE DE QUEBEC
fr_insee
325783694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-12-15
fr_insee
AV DE QUEBEC, 26240 SAINT-VALLIER
fr_insee
68.20A
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€92,994
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CERALEP SNactiveCHATAIN 01dissolvedCHATAIN SAdissolvedDELPHIS 26 07dissolvedETABLISSEMENTS CHARLES GRENIERdissolvedFINANCIERE ROLAND CHATAINdissolvedJAMES LOUIS MAX BADINdissolvedJEAN-MARC YVES RAYMOND GARCINdissolvedJOSETTE MARGIERdissolvedJOSETTE MARGIERdissolvedKARINE VERONIQUE DECLEMYdissolvedLE PUNCH DES AFFAIRESactiveMICHEL JEAN-PAUL BONNETONdissolvedPATRICE SIMON MARQUISEdissolvedRENE CHATAINdissolvedROBERT BOUCHETdissolvedSCI DE LA CROISETTEdissolvedSCI LA MAISON ROUGEactiveSCI ROLAND CHATAINdissolvedSCI RONFETdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
RENE CHATAINPrésident—France registry
ROLAND CHATAINPrésident—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