DOSSIERS / SCI LA GARE
← SearchExport PDF
Company dossier

SCI LA GARE

FRANCE · COMPANY · INCORPORATED 1991-06-10
KYBE ID: FR-382066413 · 382066413 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA GARE
fr_insee
382066413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-10
fr_insee
CHE DU RESCOUNDUT, 12200 VILLEFRANCHE-DE-ROUERGUE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRIEU SERGEdissolvedANTOINE PINTOactiveBERNINNdissolvedCECactiveCHRISTINE MICHELE MAURINdissolvedCTA CAUSSEROUXdissolvedEURL PINTO ALEXANDREdissolvedFIRSTdissolvedJEAN CLAUDE JEAN-CLAUDE SERGE ANDRIEUdissolvedJEAN CLAUDE ROUQUETdissolvedJEAN-LUC PIERRE BERNARD LAVALdissolvedLOUIS PINTOactiveMAYUMI HIRAIdissolved[ND]dissolvedROBERT COUDERCactiveSARL PINTO FRERESdissolvedSARL RAVAILHE PEINTUREdissolvedSCI LES CABRIERESdissolvedSCI PHANALEXdissolvedTOITURES VILLEFRANCHOISESdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
EVELINE MARIE-JEANNE LEA CAVALLIEDirecteur—France registry
SEBASTIEN ROGER RENE RAVAILHEMembre du directoire—France registry
SOPHIE CATHERINE CHANTAL RAVAILHEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100