DOSSIERS / S.C.I. LA SCIAMARELLA
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Company dossier

S.C.I. LA SCIAMARELLA

FRANCE · COMPANY · INCORPORATED 1986-05-26
KYBE ID: FR-337731210 · 337731210 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. LA SCIAMARELLA
fr_insee
337731210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-05-26
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LD LA DAILLE, 73150 VAL D'ISERE
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68.20B
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€1,829
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BARAT MICHEL ERNEST PETITdissolvedBRASSERIE LOUIS - VAL D'ISEREdissolvedCELESTIN BONNEVIEdissolvedCHRISTIAN PAUL GUNIEactiveHELENE BONNEVIEdissolvedHIMALAYAdissolvedINDIVISION PUGINdissolvedJEAN CLAUDE JEAN-CLAUDE PUGINdissolvedLA CRECH'OUNAdissolvedLA PISTE PERDUEactiveLA PLAGE BLANCHEdissolvedLA ROSEE BLANCHEdissolvedLA VIEILLE MAISONdissolvedLES RAVIERESactiveMARIE PEAQUINactiveNOVOTNY BAUMANactiveSABRINA CORDONactiveSARL GENERALE DE RESTAURATION AVALINEdissolvedSKI LOVE LA DAILLEdissolved

People with significant control

3 people
NameRoleFromSource
COLETTE DEGACHESDirecteur—France registry
B.B.C.E.Membre du directoire—France registry
BRUNO SIMON GILBERT CATELANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100