DOSSIERS / SCI 23 38
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Company dossier

SCI 23 38

FRANCE · COMPANY · INCORPORATED 1990-09-20
KYBE ID: FR-379353683 · 379353683 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI 23 38
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379353683
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dissolved
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Real-estate civil company (SCI)
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1990-09-20
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1 RUE DE LA PRESSE, LE MILLENIUM, 42000 SAINT-ETIENNE
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68.20A
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€68,511
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BRUNO PIERRE CLAUDE DUBANCHETAdministrateurFrance registry
Bernard Marc DUBANCHETMembre du directoireFrance registry
Brigitte Mathilde DUBANCHETMembre du directoireFrance registry
Christian Marcel Bernard DUBANCHETMembre du directoireFrance registry
Daniel Paul Jacques Bruno Joseph DUBANCHETMembre du directoireFrance registry
Philippe Pierre Marie DUBANCHETMembre du directoireFrance registry
Pierre Philippe André DUBANCHETMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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