DOSSIERS / SCI ETOILE VAUCANCON
← SearchExport PDF
Company dossier

SCI ETOILE VAUCANCON

FRANCE · COMPANY · INCORPORATED 1983-02-11
KYBE ID: FR-326590460 · 326590460 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ETOILE VAUCANCON
fr_insee
326590460
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-02-11
fr_insee
2 PL DE L'ETOILE, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€100,616
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE JOSEPH WALPENdissolvedANNE-LAURE PELLATactiveBOURGAREL AUDITIONdissolvedCABINET DENTAIRE SCHLEICHERdissolvedCENTRE ETUD DEVELOPP EDUC PERMdissolvedCHARLOTTE GINETTE JOSEPHINE VALERIANIdissolvedCLAUDE BOURGARELdissolvedCRISTAL FINANCEactiveDCLVdissolvedETABLISSEMENTS RIERAactiveETOILEactiveFRANCOISE MARIE GAVELLEdissolvedGROUPE IMAGINEURactiveINDIGO CTactiveJACQUES PIERRE RIONDETdissolvedJEAN CLAUDE BAUDRYdissolvedJEAN-JACQUES KILLYactiveJEAN RENE MICHEL THORALdissolvedLAURA FOSSACECAactiveLES HERBES DE L'ETOILEdissolved

+39 more

People with significant control

5 people
NameRoleFromSource
CECILE MARIE THERESE CLOITREDirigeant—France registry
JULIEN ROBERT CLOITREDirigeant—France registry
MARIELLE BERNADETTE CLOITREDirigeant—France registry
NADEGE MONIQUE CLOITREDirigeant—France registry
ROBERT VICTOR CLOITREDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100