DOSSIERS / SCI CHAUDEFEUILLE
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Company dossier

SCI CHAUDEFEUILLE

FRANCE · COMPANY · INCORPORATED 1986-04-28
KYBE ID: FR-337621676 · 337621676 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHAUDEFEUILLE
fr_insee
337621676
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-04-28
fr_insee
SAINT JEAN, 05000 GAP
fr_insee
41.10D
fr_insee
€43,951
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN PRENOT-GUINNARDdissolvedATTILIO FASCIANIdissolvedCALDERONE ET PASCALdissolvedCENTRE DU HAUT SAINT JEANactiveERIC MARTINdissolvedFABRICE LUCIEN PROSP FLAUDdissolvedFROMAGERIE GAPENCAISEdissolvedHENRY LUCIEN EMILE PASCALdissolvedJACQUES HENRI LEON MARTINdissolvedJEAN FRANCOIS CALDERONEdissolvedJEAN RENE SERVATdissolvedOPERA VOYAGE 05dissolvedPIERRE CHARLES MAX GIRARDOdissolvedPIERRE GIRARDIdissolvedQUARTIER SAINT JEANdissolvedRAOUL FRANCOIS AYEdissolvedREINE ARNOLdissolvedSBM DALL'ERTAdissolvedSCI DALL'ERTAactiveSCI L ESCORIALdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
GUY RENE SIMON CORREARDDirigeant—France registry
ALICE MADELEINE LOUISE REGINE CORREARDPrésident—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