DOSSIERS / SCI L ARDIDE HAUTE
← SearchExport PDF
Company dossier

SCI L ARDIDE HAUTE

FRANCE · COMPANY · INCORPORATED 1991-08-08
KYBE ID: FR-382694396 · 382694396 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L ARDIDE HAUTE
fr_insee
382694396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-08
fr_insee
RTE DE MAUREILHAN, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDREE GRANIERdissolvedANDRE MAGNETISEUR FONVIEILLEdissolvedBERNARD DUNOMdissolvedBOIS BITERROISdissolvedBUESA JOSEPH MARIE ET MICHELdissolvedCLAIRE PRIOUactiveDAVID RONCEROdissolvedFRANCIS CARCASONAdissolvedGERARD ROUCAIROLdissolvedGESTAFFAIRES-INTERNATIONALdissolvedGISELE DE MONFREIDdissolvedHENRI BARONdissolvedINDIVISION NIELdissolvedJACQUELINE VIENNETdissolvedJEAN CHARLES GELINdissolvedJOSEPH AGUILHONdissolvedJOSEPHINE MASMEJEANdissolvedL'IBISdissolvedL JACQUEMAINdissolvedLOUIS LUCIEN IZARIEdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
ISABELLE DENISE MARIE MESLINDirecteur—France registry
ANNABELLE SIMONE SUZANNE CAUSSEMembre du directoire—France registry
JEROME JEAN BENOIT CAUSSEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100