DOSSIERS / SCI LOT 75
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Company dossier

SCI LOT 75

FRANCE · COMPANY · INCORPORATED 1987-07-15
KYBE ID: FR-341780641 · 341780641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOT 75
fr_insee
341780641
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-07-15
fr_insee
50 COR FLEURIE, 06000 NICE
fr_insee
68.20B
fr_insee
€122,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BI INVESTSactiveCHRISTIAN JACQUES BACHETdissolvedFATEMEH SHIRDELdissolvedFB FONCIEREdissolvedFRANCIS TARDIEUdissolvedFREDERIC LALLIdissolvedGISELE FABBRIdissolvedJACQUES MANASSEROdissolvedJEAN-BAPTISTE ALEXANDRE TARDIEUdissolvedJEAN-FRANCOIS BELOUAARdissolvedLAURENCE DRAILLARDdissolvedLE GALIENdissolvedLOUIS JACQUES LOZANOdissolvedMARIE JEANNE FRANCOISE TEISSEIREdissolvedMATTHIEU PETTITIdissolvedMICHEL GEORGES ZENENSKIdissolvedMIREILLE ROSELYNE SCHELLINOdissolvedMONTE VERDEactivePREMIUM AZUR PONCAGEdissolvedREGINE RAYMONDE JACQUELINE GAUDINdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
BERNION JACQUES FERNANDDirecteur—France registry
EVELYNE JEANNE CLEMENCE HURELDirigeant—France registry
FREDERIC BERNIONDirigeant—France registry
JEAN DOMINIQUE BERNIONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100