DOSSIERS / SCI DE LA REINE MARGOT
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Company dossier

SCI DE LA REINE MARGOT

FRANCE · COMPANY · INCORPORATED 2000-01-04
KYBE ID: FR-340580877 · 340580877 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA REINE MARGOT
fr_insee
340580877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-04
fr_insee
63490 USSON
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AMICALE LAIQUE FOYER DE JEUNESdissolvedCAISSE DES ECOLES DE USSONdissolvedCOMITE D'ANIMATION - CENTRE CULTUREL D'USSONactiveCTRE COM ACTION SOCIALEdissolvedDOMINIQUE ALAIN G BECASSEdissolvedFRANCOIS ANTOINE MANLHIOTdissolvedFRANCOIS LIENHARDdissolvedHUBERT LAURENT BAPTdissolvedJACQUES GEORGES GILB THIBAUDactiveJEAN CLAUDE ROBERT ORTIGIERdissolvedJEAN LOUBARESSEactiveJEAN PHILIPPE PIERRE VIGNALdissolvedJEAN PIERRE DELOUTEdissolvedMICHEL CHALAFFREdissolvedMOISE JEAN PICGIRARDdissolved[ND]activeUSSON PASSE PRESENTactive

People with significant control

2 people
NameRoleFromSource
ANNICK COLLETPrésident—France registry
PIERRE TONDEURPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100