DOSSIERS / SCI LE JEU DE BOULES
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Company dossier

SCI LE JEU DE BOULES

FRANCE · COMPANY · INCORPORATED 1987-09-02
KYBE ID: FR-342057106 · 342057106 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE JEU DE BOULES
fr_insee
342057106
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-09-02
fr_insee
16 RUE DURAND, 34000 MONTPELLIER
fr_insee
41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALQUIE M C & GAUSSORGUES RdissolvedANNE-MARIE LECHEVALLIERdissolvedCATHERINE MAIREdissolvedCHRISTELLE VIRGINIE MARIE BOURRETactiveDAVID JOSEPH PAUL MENDELactiveFEREXdissolvedG.F. ESTHETIQUEdissolvedJEAN CLAUDE SALOMON DANAdissolvedJOCELYNE PUTIGNYactiveLES BELLES PIERRESdissolvedLP CONSEILSdissolvedMICHEL ETIENNE IRALdissolvedPC CONCEPTdissolvedPERRIER - AYADI INDIVISIONactiveROBERT PATRICK GAUSSORGUESdissolvedSANDRA CRISTINA MENDES PINTOdissolvedSANOUSSY CISSEactiveSCI BIG LES LUTINSdissolvedSCI SAINTE CLARAdissolvedSCM DURANDactive

+5 more

People with significant control

1 people
NameRoleFromSource
DANIEL GABRIEL VINCENT EXPOSITOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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