DOSSIERS / SCI DU PARC
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Company dossier

SCI DU PARC

FRANCE · COMPANY · INCORPORATED 1990-10-19
KYBE ID: FR-379655947 · 379655947 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PARC
fr_insee
379655947
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-19
fr_insee
73390 CHAMOUX-SUR-GELON
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A AGUETTAZdissolvedAIMEE GORINdissolvedALBERT ALLAMANDdissolvedALICE MAITREdissolvedALUVERREdissolvedAMICALE BOULE CHAMOUX BUVETTEactiveAMICALE BOULE DE CHAMOUX GELONactiveANDRE MAURICE RECHUdissolvedANNA FERROUDdissolvedASS CHASSE DE CHAMOUX GELONactiveASSOCIATION FONCIERE DE REMEMBREMENTdissolvedASSO SPORTIVE CULTURELLE COMBE DE SAVOIEdissolvedATHEAdissolvedBERNARD ARMAND AMBLARDdissolvedCAISSE DES ECOLES DE CHAMOUX SUR GELONactiveCHAMOUX BASKET CLUBactiveCLAUDIA LOUISE SARAZINdissolvedDANIEL LOUIS FAVREdissolvedEDMOND FENOUILLETdissolvedEGIDIO BAIDOdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
ANNICK FABIENNE FAVREDirigeant—France registry
FREDERIC MICHEL FAVREDirigeant—France registry
DANIEL LOUIS FAVREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100