DOSSIERS / SCI KOUNOU DEBERTIN
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Company dossier

SCI KOUNOU DEBERTIN

FRANCE · COMPANY · INCORPORATED 1996-10-08
KYBE ID: FR-409154101 · 409154101 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI KOUNOU DEBERTIN
fr_insee
409154101
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-08
fr_insee
2022-06-17
fr_insee
L'HOPITAL, 01150 CHAZEY-SUR-AIN
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIN'EN FERMEactiveALAIN TARPINdissolvedANTOINE FUENTESdissolvedBEGHELLI FORAGESdissolvedBERNARD MARIE TARPINdissolvedCHRISTIAN BOISSONdissolvedCHRISTOPHE JEAN-MARIE PAUL JEAN-MARI LOMBARDdissolvedFREDERIC TARPINdissolvedJEAN ANTONIN TARPINdissolvedJEAN JOSEPH ETIENNE ROLLANDdissolvedJOSEPH GATTIdissolvedLES TERRES DE MONALdissolvedLUCIEN BEGHELLIactiveMAURICE HUMBERTdissolvedNICOLE ODETTE RUBINdissolvedPIERRE BERNARD DEBENEYdissolvedROSEMONDE LEBROUdissolvedSCI BRIANDdissolvedSCI LES BOURGUILLONSdissolvedSERGE ROCHETONdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
FREDERIC CLAUDE TARPINAdministrateur—France registry
AGNES LACROIXMembre du directoire—France registry
ANNIE ANDREE VIOLMembre du directoire—France registry
JEAN MICHEL FRANCIS SERRANOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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

Insolvency timeline

1 events
Dissolved / struck off