DOSSIERS / SCI DU COMBALOU
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Company dossier

SCI DU COMBALOU

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-348924408 · 348924408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU COMBALOU
fr_insee
348924408
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-01-01
fr_insee
LAURAS, 12250 ROQUEFORT-SUR-SOULZON
fr_insee
41.10D
fr_insee
€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION SPORTIVE AUTOMOBILE DE ST AFFRIQUEactiveCHRISTELLE MENANDdissolvedGAEC DES FLEURINESdissolvedGALCITdissolvedGALDISdissolvedGALGELdissolvedGFA DU COMBALOUdissolvedHENRI TEISSIERdissolvedIMMOBILIERE DU COMBALOUdissolvedJACQUES MARCEL FERNAND PORTALESdissolvedLA PASTOURELLEdissolvedLE FRIBOULdissolvedLOCATION ET TRAVAUX PUBLICS DE ROQUEFORTdissolvedMICHEL BONTADEdissolved[ND]dissolvedRAPHAEL CASALSdissolvedRAYMOND JEAN LEON BERNATdissolvedRICHARD MAURYactiveROLAND BALADAdissolvedSCI BOU-LAUdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
MARIE THEREZE BOUZATDirecteur—France registry
BERNARD MARIE JUSTIN ERNEST BOUZATMembre du directoire—France registry
MARIE-LAURE MONIQUE ALPHONSETTE BOUZATMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100