DOSSIERS / SCI DE COMBRET
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Company dossier

SCI DE COMBRET

FRANCE · COMPANY · INCORPORATED 1996-06-14
KYBE ID: FR-407775352 · 407775352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE COMBRET
fr_insee
407775352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-14
fr_insee
56 RUE TIQUETONNE, 75002 PARIS
fr_insee
68.20A
fr_insee
€350,328
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALTINE CAPIactiveALTINE INDUSTRIE DE L'HABILLEMENTdissolvedAMIBISactiveBERNARD CHRISTIAN DAILLOUXdissolvedCECADISdissolvedCOMMUNAUTE DES DREAMS ACTEURSactiveCONSTANTIN EMMANUELDISdissolvedELISABETH EMMANUELIDISdissolvedJACQUELINE SAYAGdissolvedJASPER PETO FRANCEdissolvedJEAN MONCADEactiveLAURE OHNONAdissolvedLENY FERDINAND LUCAS GUISSARTactiveMARCEL LE CLEREactiveMontorgueil Jym deactive[ND]activeSCI FROIDERVEdissolvedSYND.COPR. 56 RUE TIQUETONNE 75002 PAactiveTHERESE LAVIGNEdissolved

People with significant control

3 people
NameRoleFromSource
STEPHANE BouniolDirigeant—France registry
PIERRE-LOUIS CHRISTOPHE DOMINIQUE Baudey-VignaudMembre du directoire—France registry
BERTRAND RAYMOND MARCEL BouniolPrésident—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