DOSSIERS / SCI L'ETANG
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Company dossier

SCI L'ETANG

FRANCE · COMPANY · INCORPORATED 2000-01-04
KYBE ID: FR-334366481 · 334366481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'ETANG
fr_insee
334366481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-04
fr_insee
LONGUES, 63270 VIC-LE-COMTE
fr_insee
68.20B
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN JULES CROZEdissolvedANDREE FOURNERYdissolvedASS SPORTIVE DE LA BANQUE DE FRANCEdissolvedCHRISTINE FOUGERESdissolvedCSE EUROPAFIactiveDUCHESNE ANNIE DESCOSdissolvedDUCHESNE MICHELE DOMASdissolvedETOILE SPORTIVE DE LONGUESactiveEUROPAFIdissolvedGIORGIO RESTORIdissolvedJEAN ANTOINE LAYDIERdissolvedLONGUES DISTRIBUTIONdissolvedMARC DUCHESNEdissolvedMAURICE BERNARD COUTURIERdissolvedMAXIME MOULYdissolvedMIREILLE CREPINdissolvedRAYMOND BERTINdissolvedRENE FRANCOIS ERNEST BERNUSdissolvedRESID LE BOIS DE LA COMTEactiveSCI CHAPELLEactive

+4 more

People with significant control

3 people
NameRoleFromSource
JACQUES-YVES COUTURIERDirecteur—France registry
ANNE-MARIE COUTIRIERMembre du directoire—France registry
FRANCOISE COUTURIERMembre du directoire—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