DOSSIERS / SCI LES GEMEAUX
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Company dossier

SCI LES GEMEAUX

FRANCE · COMPANY · INCORPORATED 1988-07-01
KYBE ID: FR-345271415 · 345271415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES GEMEAUX
fr_insee
345271415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-07-01
fr_insee
25720 LARNOD
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN PIERRE JACQUES TOURRAINdissolvedANDRE MARCEL AUGEdissolvedANDRE RENE PIGNARDdissolvedASS DE GESTION DES ACTIVITES SPECTACLEdissolvedBAT VALMAISONactiveBODY & SOUL PRODUCTIONdissolvedCAISSE DES ECOLES LARNOD PUGEYactiveCARMILLE CLAUDE ET HENRIactiveCOLETTE MADELEINE CLAUDETdissolvedGERARD TOURRAINactiveGILBERTE BASSANDdissolvedJACQUY FRANCOIS EDOUA CARICANDdissolvedJEAN MARIE FRANCOIS BULABOISdissolvedJEAN VILAINdissolvedLA TERRASSEdissolvedLE RELAIS DE LA DILIGENCEdissolvedPATRICIA LE VREYdissolvedSCI DES CRASdissolvedSCI EUCALYPTUSdissolvedSCI TOURNIER CARRARAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ANDRE FELICIEN MARIE COURBETDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100