DOSSIERS / SCI DE LA VEZE
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Company dossier

SCI DE LA VEZE

FRANCE · COMPANY · INCORPORATED 1989-08-14
KYBE ID: FR-351606298 · 351606298 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA VEZE
fr_insee
351606298
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-14
fr_insee
39700 ROCHEFORT-SUR-NENON
fr_insee
68.20B
fr_insee
€9,909
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN RENE BATYdissolvedASSOCIATION PETANQUE DE LA VEZEactiveCAISSE DES ECOLES ROCHEFORT SUR NENONdissolvedCONSTANT PERE ET FILSdissolvedCYCLO RANDONNEUR DE ROCHEFORT SUR NENONactiveDISGROSdissolvedDOMINIQUE JACQUINOTdissolvedEDOUARD OCLERdissolvedEQUION ROCHEFORTactiveFOYER RURAL LA SANS PEURactiveGAEC DU VANNANDdissolvedISATISdissolvedJEAN LOUIS JULIEN CONUSdissolvedLE CHOEUR DES ROCHESactiveLES DEMOISELLES DE ROCHEFORTactiveLOUIS POLLIENdissolvedLUCIEN MARBR FUNERAIRE HUMBERTdissolvedMAGRON-WUNSCH SARLdissolvedMARIE-ROSE GALLETdissolvedMARIUS CARRONdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
CYGHEMDirigeant—France registry
GILLES YVON GILBERT CHOIXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100