DOSSIERS / SCI DE L'ETANG
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Company dossier

SCI DE L'ETANG

FRANCE · COMPANY · INCORPORATED 1989-11-03
KYBE ID: FR-352343743 · 352343743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ETANG
fr_insee
352343743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-03
fr_insee
, 51290 GIFFAUMONT-CHAMPAUBERT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIENNE FAMELARTdissolvedBERNADETTE CARDOTdissolvedBERNARD LAVEFVEdissolvedCENTRE SPORTIF ET DE LOISIRSactiveCOMITE DEPARTEMENT DE VOILE DE LA MARNEactiveGHISLAINE NICOLASdissolvedGUY EUGENE ROGER LAVEFVEdissolvedJACQUELINE BRUSSOLactiveJACQUET ET LAVEFVEdissolvedJOSEPH PANZAdissolvedJULES ANDRE FEUTIOTdissolvedLAURENT LAVEFVEdissolvedLIONEL LAVEFVEactiveMARCEL MARINactiveMAURICE ROBERTdissolvedMORADE BELFACIdissolvedRENE GEORGES BERTRANDactiveSERVICE LOISIRSdissolvedSOCIETE DE CHASSE DE GIFFAUMONT-CHAMPAUBERTactiveSYLVIE LAVEFVEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS DAUTREMONTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100