DOSSIERS / SCI S.M.B.O
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Company dossier

SCI S.M.B.O

FRANCE · COMPANY · INCORPORATED 1996-12-02
KYBE ID: FR-409899911 · 409899911 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI S.M.B.O
fr_insee
409899911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-02
fr_insee
PL AUX FOIRES, 03250 LE MAYET-DE-MONTAGNE
fr_insee
68.20B
fr_insee
€10,671
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A HOUGARDdissolvedANGELIQUE LAURENTdissolvedANNE GRUNBERGdissolvedANTOINETTE CHAMBONNIEREdissolvedCLAUDE PONTENIERdissolvedDANIEL BERNARD DELARSEdissolvedELYANE LAPLACEdissolvedGERARD MARCEL PAHUDdissolvedJEAN LUC SANDRONdissolvedLE PRINTEMPSdissolvedLOUIS GUILLAUMINdissolvedMARCELINE YVONNE BARRETdissolvedMARIE CLAIRE MARIE-CLAIRE DUCHERdissolvedMARIE-HELENE PIOTTEdissolvedRAYMOND DUCHERdissolvedRENE BIGAYdissolvedRENE GEORGES DANIEL LIGONNETdissolvedSIMONNE MATICHARDdissolvedSNC GRUNBERGactiveSOCIETE MAYETOISE DE FACONNAGEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
BERNADETTE DEREGNAUCOURTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100