DOSSIERS / SCI TECHNIQUE
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Company dossier

SCI TECHNIQUE

FRANCE · COMPANY · INCORPORATED 1992-08-27
KYBE ID: FR-388372807 · 388372807 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TECHNIQUE
fr_insee
388372807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-08-27
fr_insee
25300 GRANGES-NARBOZ
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

26 total
ALAIN LOUIS CHARLES VERNIERdissolvedASSOCIATION DES ANCIENS COMBATTANTSactiveASSOCIATION L UNIONactiveBERNARD BARTHOD-MALATdissolvedCHANTAL CATTETactiveCLAUDE DAVIDdissolvedCLAUDE MINARYdissolvedCONSTANT ELIE LOUIS REGNIERactiveCTRE COM ACTION SOCIALE GRANGES-NARBOZdissolvedDOMINIQUE CATTETactiveFLORENT GENOVAdissolvedGILBERT PARISdissolvedGUINARD PERRINactiveLA MENUISERIE MODERNEdissolvedLEON FRELETdissolvedMARCEL PARISdissolvedMARTHE BARTHELETactiveMICHEL BILLETdissolvedRENE BOURDINdissolvedROLAND JEAN MARIE LEHMANNdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE JEANNINDirecteur—France registry
ANTOINETTE MAGNENETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100