DOSSIERS / SCI LE FRIGOURAS
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Company dossier

SCI LE FRIGOURAS

FRANCE · COMPANY · INCORPORATED 1991-01-03
KYBE ID: FR-380269225 · 380269225 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE FRIGOURAS
fr_insee
380269225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-03
fr_insee
LES BONS ENFANTS, 04200 PEIPIN
fr_insee
68.20A
fr_insee
€97,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE LOUIS FIRMIN DANIELactiveBERNARD SICdissolvedBONETT MJ ET MLactiveFORMEdissolvedFOURRURES DANIELdissolvedFREDERIC FIRMIN GARDIOLdissolvedGARDIOL J.P.dissolvedJACQUELINE SCHMIDLINactiveJEAN LOUIS MICHEL GRITdissolvedL'EAU VIVEdissolvedMARIE JEANNE BONETTdissolvedMAX PIERRE LEON FEROUILLETdissolvedMICHEL GRANDINactive[ND]dissolvedOUVRAGES ET CONFORTEMENTS TRANSALPINSactivePATRICIA ANITA RACINEdissolvedPROVINCEdissolvedSCI LE RIOUdissolvedSCI LES BONS ENFANTSdissolvedSOCIPAGdissolved

+5 more

People with significant control

9 people
NameRoleFromSource
CATHERINE JANE SEVERINE GARDIOLMembre du directoire—France registry
CELINE CLAUDINE CHRISTINE GARDIOLMembre du directoire—France registry
CHRISTIANE YVETTE GARDIOLMembre du directoire—France registry
CLAUDE MAX VIRIOTMembre du directoire—France registry
ERIC MARIUS PAUL VIRIOTMembre du directoire—France registry
MYRIAM VIRIOTMembre du directoire—France registry
PHILIPPE CHARLES ANATOLE VIRIOTMembre du directoire—France registry
YVES GARDIOLMembre du directoire—France registry
ANNE MARIE LOUISE GARDIOLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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