DOSSIERS / SCI RESIDENCE DE LA SOURCE SAINT PAUL
← SearchExport PDF
Company dossier

SCI RESIDENCE DE LA SOURCE SAINT PAUL

FRANCE · COMPANY · INCORPORATED 2007-06-25
KYBE ID: FR-398083733 · 398083733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RESIDENCE DE LA SOURCE SAINT PAUL
fr_insee
398083733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-25
fr_insee
179 RTE DE CANEJAN, 33170 GRADIGNAN
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTUARIEL EXPERTISE GRADIGNANactiveALIENOR LGdissolvedASSURANCES BORDELAISES CLdissolvedAxelle MartinezdissolvedCOLUBEactiveDARRE PEOU-DUMARTIN ET COMPAGNIEdissolvedDI-ANAdissolvedEL'INdissolvedFABIENNE LYSIANE DUMARTINdissolvedLA RESIDENCE LE PHARE DE BRETAGNEdissolvedL'IMMOBILIERE DE FRANCEdissolvedNADIA GRIMOULTdissolvedPERSILLON ET COMPAGNIEdissolvedROYAdissolvedSAINT LEU SIBA ET CIEdissolvedSAINT-ROCH DUMARTIN ET COMPAGNIEdissolvedSCI LES BOIS DE LA BURTHEdissolvedSCI LE VERSAILLESdissolvedSERVICE REGIONAL DE L'HABITATdissolvedSOC EUROPEENNE FONCIERE ET IMMOBILIEREactive

+4 more

People with significant control

2 people
NameRoleFromSource
SAINT LEU SIBA ET CIEDirigeant—France registry
ARMEL DUMARTINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100