DOSSIERS / SCI ROMANET CHEVALIER
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Company dossier

SCI ROMANET CHEVALIER

FRANCE · COMPANY · INCORPORATED 1992-01-20
KYBE ID: FR-384215950 · 384215950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROMANET CHEVALIER
fr_insee
384215950
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-01-20
fr_insee
18 RUE HENRI CHEVALIER, 69300 CALUIRE-ET-CUIRE
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

23 total
AIELIA MERZOUGactiveCOPROPRIETEactiveELAN 2CSdissolvedEURO MORTGAGE SERVICESdissolvedJEAN JACQUES TIJETdissolvedLES COMPAGNONS CREATIFSdissolvedLKB LABSdissolvedLMNP MOLLE / SAUNIERactiveMACHIN MACHINE ETC...activeMAGALI BARATIERactiveMARIE MASSETdissolvedMARINE ANNE SOPHIE SOBASdissolvedMONIQUE DENISE PAULE MOINEactiveMONIQUE PONTILLEactive[ND]active[ND]activeSAUVEGARDE ET ETUDE DU PATRIMOINE DE SPECTROPHOTOMETRIEactiveSCI AFPMdissolvedSCI DIMCdissolvedSEBASTIEN MARCEL LECLUSEactive

+3 more

People with significant control

3 people
NameRoleFromSource
CECILE BERNARDETTE LOUISE ROMANETDirigeant—France registry
HELENE MIREILLE PAULE VEILLEUXDirigeant—France registry
LAURENT MAURICE JEAN VEILLEUXDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100