DOSSIERS / SCI DU 7 CRS PALMAROLE
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Company dossier

SCI DU 7 CRS PALMAROLE

FRANCE · COMPANY · INCORPORATED 1993-08-18
KYBE ID: FR-392114062 · 392114062 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 7 CRS PALMAROLE
fr_insee
392114062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-08-18
fr_insee
7 CRS PALMAROLE, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€257,639
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE ALFRED PIERRE TOUSSAINTdissolvedANDREE ROUILLONdissolvedBRUNO ALAIN GOUYONactiveCENTRE DE GASTRO-ENTEROLOGIE EUROPEactiveGAR REIGdissolvedGERARD HOUDEEdissolvedGERARD PENEGREactiveLAETITIA BILLESactiveLAURENT PENEGREactiveMICHEL BOUGNOLactiveMICHEL BRICLOTdissolvedMUTUALITE FRANCAISE PYRENEES ORIENTALESdissolvedPanagiotis KOURKOULISactivePENEGREdissolvedPRODUITS CHIMIQUES ET APPLICATIONSdissolvedRENE YVES RAYMOND CHIARIdissolvedSCI ALBERTdissolvedSCI LAUROPdissolvedSCI OLAUPdissolvedSELARL DU DR BOUGNOL MICHELdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
GERARD MAURICE HERBERT HOUDEEDirigeant—France registry
RENE YVES RAYMOND CHIARIDirigeant—France registry
ROBERT CHAROTDirigeant—France registry
MICHEL JEAN FRANCOIS BOUGNOLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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