DOSSIERS / SCI C.M.B.P.
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Company dossier

SCI C.M.B.P.

FRANCE · COMPANY · INCORPORATED 1987-10-21
KYBE ID: FR-342574647 · 342574647 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI C.M.B.P.
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342574647
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dissolved
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Real-estate civil company (SCI)
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1987-10-21
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1 PL ST FRANCOIS DE SALES, 74000 ANNECY
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68.20B
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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

20 total
ANDRE FRANCIS LAVORELdissolvedANNE-MARIE LUGAZactiveBERNARD CHARLES COLLONdissolvedCAMILLE PAUL BRANCAZdissolvedCOPR PL ST FRANCOISactiveDENISE PARETdissolvedFRANCIS FREDERIC SCHMIDTdissolvedHOTEL DE SAVOIEdissolvedHUGUES TALLONdissolvedJACQUES ANDRE TALLONdissolvedMARIO MILANESIactiveMUGNIER POLLET M ET ETTORI VVEdissolved[ND]active[ND]activeSAVORESTactiveSCI RAY MARdissolvedSNC BRISSONdissolvedSOC D'EXPLOITATION DU SAVOIE BARdissolvedSYND COPRO 1 PLACE ST FRANCOISactive

People with significant control

1 people
NameRoleFromSource
DANIELLE GISELE BRANCAZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100