DOSSIERS / SCI DES CREUSES
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Company dossier

SCI DES CREUSES

FRANCE · COMPANY · INCORPORATED 1988-06-22
KYBE ID: FR-345153068 · 345153068 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CREUSES
fr_insee
345153068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-22
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46 AV GAMBETTA, 74000 ANNECY
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68.20B
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€6,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FINANCIERE DES ALPES (SIGLE : FINALP)Dirigeant—France registry
PIERRE MARCEL EUGENE_ FOURNIER-BIDOZPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100