DOSSIERS / SCI LA GERBEROISE
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Company dossier

SCI LA GERBEROISE

FRANCE · COMPANY · INCORPORATED 1984-08-21
KYBE ID: FR-330471244 · 330471244 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA GERBEROISE
fr_insee
330471244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-08-21
fr_insee
32170 MIELAN
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

61 total

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

ANDRE DUFFARDdissolvedANDRE DUPOUYdissolvedCHRISTIAN ABADIEdissolvedCLAUDE BONNEAUdissolvedCLAUDE CHRISTIAN PHI POQUESdissolvedCLAUDINE SOLISdissolvedCOOP PYRENE ENTREPRI TRANSPORTdissolvedCORINNE ODILE SIMONdissolvedDENISE PLANTEdissolvedELOI DESPAUXdissolvedELOI SOULESdissolvedENTENTE RUGBY MIELAN MIRANDE RABASTENSactiveGAETAN BAPTISTE OCTAVE DUCAMINdissolvedGEORGES RAFENAUDdissolvedGEORGETTE PASSETdissolvedGERARD FRANCOIS VILLENEUVEactiveGUY LATOURdissolvedGYMNASTIQUE VOLONTAIREactiveHENRI BRAGAYRATdissolvedHENRI DAROUXdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
ALAIN PAXIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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