DOSSIERS / SCI FREDERIC CHOPIN
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Company dossier

SCI FREDERIC CHOPIN

FRANCE · COMPANY · INCORPORATED 1991-02-19
KYBE ID: FR-380632752 · 380632752 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FREDERIC CHOPIN
fr_insee
380632752
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-19
fr_insee
6 RUE JOFFRE, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANAIS OLGA SIMONNE CARVALHOactiveCHANBORdissolvedCHRISTIAN SANCHEZdissolvedCOORDINATION OBESITE MEDITERRANEE DU LANGUEDOC ROUSSILLONdissolvedDANIEL MIROUZEdissolvedGABRIEL MARCHESAN ALMEIDAactiveGEORGES JEAN F CUILLERETdissolvedGESTION IMMOBILIERE ET PROMOTIONactiveGIP INVESTISSEMENTSdissolvedGIP TRANSACTIONSactiveJEAN GEORGES LEON TERMEdissolvedLA BRUYEREdissolvedLEONARD PARISactiveLES JARDINS DE L AGRICULTUREdissolvedL OREE DU BOISdissolvedMARCELLE TERMEactive[ND]active[ND]activeROGER MOLINIERdissolvedSCI JEAN DE LAVALETTEdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
SOCIETE DE GESTION IMMOBILIERE ET DE PROMOTION - GIPPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100