DOSSIERS / SCI LESDIGUIERES
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Company dossier

SCI LESDIGUIERES

FRANCE · COMPANY · INCORPORATED 1987-06-29
KYBE ID: FR-341673150 · 341673150 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LESDIGUIERES
fr_insee
341673150
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-06-29
fr_insee
2 PL DE L'ETOILE, 38000 GRENOBLE
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

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE JOSEPH WALPENdissolvedANNE-LAURE PELLATactiveBOURGAREL AUDITIONdissolvedCABINET DENTAIRE SCHLEICHERdissolvedCENTRE ETUD DEVELOPP EDUC PERMdissolvedCHARLOTTE GINETTE JOSEPHINE VALERIANIdissolvedCLAUDE BOURGARELdissolvedCRISTAL FINANCEactiveDCLVdissolvedETABLISSEMENTS RIERAactiveETOILEactiveFRANCOISE MARIE GAVELLEdissolvedGROUPE IMAGINEURactiveINDIGO CTactiveJACQUES PIERRE RIONDETdissolvedJEAN CLAUDE BAUDRYdissolvedJEAN-JACQUES KILLYactiveJEAN RENE MICHEL THORALdissolvedLAURA FOSSACECAactiveLES HERBES DE L'ETOILEdissolved

+39 more

People with significant control

3 people
NameRoleFromSource
MARTINE LAURENCE LINE QUENDOZDirigeant—France registry
MICHEL MARIUS REVOLLETDirigeant—France registry
SYLVIE CLAUDE PAULETTE QUENDOZDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100