DOSSIERS / SCI DU 13 APR
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Company dossier

SCI DU 13 APR

FRANCE · COMPANY · INCORPORATED 1993-01-01
KYBE ID: FR-400932786 · 400932786 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI DU 13 APR
fr_insee
400932786
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1993-01-01
fr_insee
18 ALLEES PAUL RIQUET, 34500 BEZIERS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BON CHIC BON GENREdissolvedCHARMYdissolvedCONSTANTIN VELATUS LINGURARdissolvedDANIELLE BRESSONdissolvedDIDIER BRESSONdissolvedGILBERTE CHEKROUNdissolvedINTERNATIONAL PARTNERS FRANCEdissolvedJEAN JACQUES CHASTINdissolvedJMLCdissolvedJOSETTE PINOLdissolvedJULES VINCENTdissolvedKARINE PATRICIA MORENOdissolvedMAXIME DIGYdissolvedMURIELLE BELORGEYdissolved[ND]dissolvedNEO2SI INGENIERIEdissolvedOFFICE DU COMMERCE ET DE L'ARTISANAT DE BEZIERSactivePIERRE BLANCdissolvedQUOC VO-HOANGdissolvedRESIDENCE VIENNETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100