DOSSIERS / SCI PONANT DE LAS BIGUES
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Company dossier

SCI PONANT DE LAS BIGUES

FRANCE · COMPANY · INCORPORATED 1989-03-13
KYBE ID: FR-349859330 · 349859330 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PONANT DE LAS BIGUES
fr_insee
349859330
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-13
fr_insee
52 BD DE LAS BIGUES, 66140 CANET-EN-ROUSSILLON
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.E.C.SdissolvedALAIN SETIFdissolvedALPHA VERANDA 66dissolvedANDRE BACHdissolvedANTHONY ABBADIdissolvedAUDREY STEUXdissolvedBIKERdissolvedCANET INFORMATIQUEdissolvedCHRISTINE THUILLIERdissolvedCIBLE COMMUNICATIONactiveCLAUDE CHRISTIAN BLANCdissolvedCLAUDE PHILBERTdissolvedDISTRISUNdissolvedEUGENE JOSEPH DANIEAUdissolvedEUROPE DISTRIBUTION SERVICESdissolvedFABIENNE DARNAUDdissolvedFRANCOIS GOMMESdissolvedHERVE ROBERT BONNALdissolvedHOME PRESTIGE FRANCEdissolvedINTER CONTINENTAL IMMOBILIERactive

+35 more

People with significant control

1 people
NameRoleFromSource
GINETTE GROSSIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100