DOSSIERS / SCI DES SOUSTETS
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Company dossier

SCI DES SOUSTETS

FRANCE · COMPANY · INCORPORATED 1996-01-17
KYBE ID: FR-390354348 · 390354348 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES SOUSTETS
fr_insee
390354348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-17
fr_insee
RTE DE TAULIGNAN, 84600 VALREAS
fr_insee
68.20A
fr_insee
€2,897
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNE MARIE D ARGENZIOdissolvedBERNARD CHAIXdissolvedBERNARD ORTEGAdissolvedCENTRE D'INFORMATIQUE DU HAUT COMTATdissolvedCHRISTINE DINIactiveDAVIN FRERESdissolvedDOMAINE DE BARIOLdissolvedELIE CHAIXdissolvedFAC NORD EURLdissolvedGILBERT GIRARDactiveGILDAS GIELLYactiveISABELLE MARIE ROSE MARIE-ROSE JULLIENdissolvedJACQUES DAVINdissolvedJEAN MARIE ROULANDdissolvedLOUIS REVOULdissolvedLOUIS ROGIERdissolvedMARIA GARDINdissolvedMARIE LOUISE REVOULdissolvedMATERIAUX DE L ENCLAVEdissolvedMIREILLE VEYE-DIT-CHARETONdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
ODETTE JULIENNE BLANCMembre du directoire—France registry
SOPHIE GIELLYMembre du directoire—France registry
VERONIQUE GIELLYMembre du directoire—France registry
JACQUES ANDRE GIELLYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100