DOSSIERS / SCI DU 29 R DE VERDUN
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Company dossier

SCI DU 29 R DE VERDUN

FRANCE · COMPANY · INCORPORATED 1985-06-19
KYBE ID: FR-332834845 · 332834845 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 29 R DE VERDUN
fr_insee
332834845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-06-19
fr_insee
29 RUE DE VERDUN, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE AUGUSTE FESQUETdissolvedANNE M FESQUETdissolvedARTHUR FELIX COMBELLES-AYCARDdissolvedAURO PIADAdissolvedBELLET CLAUDE ET MAREGIANO J PactiveBERNARD COMTEdissolvedCLAUDE BELLETdissolvedGREEN & BAUMdissolvedGROUP LABO ANALY MEDI HORMOdissolvedJABBOURdissolvedJEAN PAUL MAREGIANOdissolvedJMSdissolvedJOCELYNE JABBOURdissolvedLABO ANALYSES PRODUITS PHYTOSANITAIREdissolvedLAURE EMMANUELLE CHAIXactiveMARIE-JOSE CLIERdissolvedMELO PRODUCTIONactive[ND]dissolvedPRESTO SERVICE SARLdissolvedSELARL ILLES CORDOBAdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ANTOINE LEON JOSEPH ILLESDirecteur—France registry
OLIVIER LAMBERT JEAN ILLESDirigeant—France registry
PHILIPPE ANTOINE NORBERT ILLESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100