DOSSIERS / SCI LES BAYTIERES
← SearchExport PDF
Company dossier

SCI LES BAYTIERES

FRANCE · COMPANY · INCORPORATED 1992-02-19
KYBE ID: FR-384430195 · 384430195 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES BAYTIERES
fr_insee
384430195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-19
fr_insee
38980 VIRIVILLE
fr_insee
68.20A
fr_insee
€3,811
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN FRANCOIS JOANN BERRUYERdissolvedALAIN RENE FERNAND COLLETdissolvedALBERT EYMONDdissolvedANDRE COMBALOTdissolvedANDRE VERGUETdissolvedANNA CORTESEactiveASSOC FAMILIALEdissolvedASSOCIATION D'EDUCATION ET D'ASSISTANCE POPULAIRE DE VIRIVILLEactiveASSOC SPORTIVE DE VIRIVILLE ASV GYMactiveBERNARD MICHEL GUSTA NEMOZactiveBERTRAND CHAMBERTdissolvedCAMILLE PERROUDdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTIAN FAVIERdissolvedCHRISTIAN SONNIERactiveCHRISTIAN TARDYactiveCLAUDE FERNAND THIVINdissolvedCLAUDE LAURENTdissolvedCLEMENT GONDRANDdissolvedCLEMENTINE GATELdissolved

+46 more

People with significant control

5 people
NameRoleFromSource
ELODIE PAULETTE FLACHERDirigeant—France registry
JEAN CLAUDE MARIE FRANCOIS FLACHERDirigeant—France registry
KARINE MARIE-THERESE FERNANDE SERVONNETDirigeant—France registry
LAURE FLACHERDirigeant—France registry
SIMONE ALPHONSINE PAULE MARILLATPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100