DOSSIERS / SCI DU FOURNEAU
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Company dossier

SCI DU FOURNEAU

FRANCE · COMPANY · INCORPORATED 1996-03-06
KYBE ID: FR-404102485 · 404102485 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU FOURNEAU
fr_insee
404102485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-06
fr_insee
, 70120 RENAUCOURT
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE COLOMBOdissolvedANGELE MARTHE ADELE MAIREdissolvedATELI CONST MECAN ESTIENNEY MENETRIERdissolvedCELINE ESTIENNEYactiveCHRISTIAN JOLYdissolvedCOLOMBO FRERES MARIO ANDREactiveGERARD BERNARD GROBOSTdissolvedGROUPEMENT FORESTIER DU FOURNEAUdissolvedHENRI EUGENE SIMON ANDREdissolvedISABELLE GROSJEANdissolvedJEAN TISSIERdissolvedMAIRIE TRS 217004423dissolvedMARCEL GROBERMANNdissolvedMARIO COLOMBOdissolvedRAYMOND BAGUEdissolvedROBERT ESTIENNEYdissolvedSARL LORA FRERESdissolvedSOCIETE ANONYME ESTIENNEY-MENETRIERdissolvedSOCIETE COLOMBOdissolved

People with significant control

2 people
NameRoleFromSource
CELINE MARIE JEANNE ESTIENNEYDirecteur—France registry
GERARD BERNARD GROBOSTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100