DOSSIERS / SCDF ROUSSEAU CATHERINE PACCARD SANDRINE
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Company dossier

SCDF ROUSSEAU CATHERINE PACCARD SANDRINE

FRANCE · COMPANY · INCORPORATED 1992-11-20
KYBE ID: FR-389507450 · 389507450 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SCDF ROUSSEAU CATHERINE PACCARD SANDRINE
fr_insee
389507450
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1992-11-20
fr_insee
LD LE CHINAILLON, 74450 LE GRAND-BORNAND
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANNIE PRECONEdissolvedANTOINE BERENGUERdissolvedARCORESTdissolvedBERNARD PERNET-MUGNIERdissolvedBRIGITTE ALIZONdissolvedCAIRN CONCEPTdissolvedCHINATELdissolvedCOPR BLANCHE NEIGE DEUXactiveCOPR CASTEL DES NEIGES A BactiveCOPR CHAMPELactiveCOPR JALOUVREactiveCOPR LE GRAND CRETactiveCOPR LE SHERPAactiveCOPR MONTARQUISactiveCOPR PISTE ROUGE AactiveEVELYNE JEANNINE GARNIERdissolvedEVELYNE PERRILLAT MERCEROTdissolvedFRANCIS JOSE BERENGUERdissolvedFRANCOIS PERNET-MUGNIERdissolvedGABRIELLE CALLENDRETactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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