DOSSIERS / SCI LE SCORPION
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Company dossier

SCI LE SCORPION

FRANCE · COMPANY · INCORPORATED 1988-09-07
KYBE ID: FR-347899049 · 347899049 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE SCORPION
fr_insee
347899049
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-09-07
fr_insee
250 BD MARTYRS RESISTANCE, l'Octogone, 83300 DRAGUIGNAN
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASTRIDE GROSHEITSCHdissolvedBERNARD BAUTEactiveCHRISTIAN EUGENE PETITactiveELODIE RAYNAUDactiveFABIENNE CLEMENTIdissolvedJACQUES GERMANdissolvedJEAN FRANCOIS DE MASSIACdissolvedJOHN STREETactiveL'OCTOGONE DENTAIREdissolvedMAXIME CHRISTOPHE GUEITactiveNICOLE CIAVALDINactivePATRICK D ANDREAactiveSABRINA CAROLINE COMBAULTactiveSCI LES DAUPHINSdissolvedSCM GUILLAUME B ET GERMAIN JdissolvedSCM ORTHOPSYdissolvedSCM ORUSdissolvedSELARL BIEN NAITREactiveSOCIETE CIVILE PROFESSIONNELLE DR MICHEL LOUBIEREdissolvedSTEPHANE JUNDactive

+1 more

People with significant control

2 people
NameRoleFromSource
BERNARD ROHER DESCHODTDirecteur—France registry
CHRISTIAN ROGER FERLAUDDirecteur—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