DOSSIERS / SCDF RAYMOND VERNEY-CARRON
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Company dossier

SCDF RAYMOND VERNEY-CARRON

FRANCE · COMPANY · INCORPORATED 1986-03-01
KYBE ID: FR-335061826 · 335061826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SCDF RAYMOND VERNEY-CARRON
fr_insee
335061826
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1986-03-01
fr_insee
7 RUE MI CAREME, 42000 SAINT-ETIENNE
fr_insee
74.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANABASE PATRIMOINEdissolvedANABASE PROMOTIONdissolvedANABASE VOLUBILIS 1dissolvedASSOCIATION AMFactiveB C R BILLARD CLUB REGIONALactiveBY2CdissolvedDJAHEDA BELACHOUIdissolvedEDOUARD CHAROYdissolvedF3C IMMOBILIERdissolvedFC HOLDINGactiveFRASASOactiveHOLDING M.B.EdissolvedMADREPOREdissolvedNEW DELICEdissolvedRABAH ALIBEYdissolvedSANDRA MILENA MARIE BAYARDdissolvedSCI ALEXISdissolvedSCI FONCIERE DE DEVELOPPEMENT URBAIN LYONNAISdissolvedSCI LA MAISON DE QUIBERVILLEdissolvedSCI LE POUFREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100