DOSSIERS / SCI DU VERNAY
← SearchExport PDF
Company dossier

SCI DU VERNAY

FRANCE · COMPANY · INCORPORATED 1990-09-20
KYBE ID: FR-378999403 · 378999403 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU VERNAY
fr_insee
378999403
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-09-20
fr_insee
13 AV DE CHAMBERY, 74000 ANNECY
fr_insee
41.10D
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE RHONE EUROPE ASSURANCES SARLactiveALTOSAXdissolvedANNECY FONCIERactiveAQUA CONCEPTdissolvedARIANE MENUISERIEdissolvedASS ANNECY KENDOactiveCANADIAN CORNER LONSactiveCANADIAN CORNER VILLEFRANCHE SARLdissolvedCASTANECYactiveDOMINIQUE LOUIS HONOREZEdissolvedE.P.I.SdissolvedETC SOC D ETUDE DE TRAVAUX ET COORDINATactiveJEANNETTEdissolvedLUCIE VACHERdissolved[ND]activeRESTAURANT SALMON 1 73activeSCI BANFORAdissolvedSCI GERGOVIEdissolvedSCI JUMELO 1dissolvedSCI SALMON LONS LE SAUNIERdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CHANTAL FISCHERPrésident—France registry
DOMINIQUE HONOREZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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