DOSSIERS / SCI POINT VILLARCEAU
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Company dossier

SCI POINT VILLARCEAU

FRANCE · COMPANY · INCORPORATED 1997-03-24
KYBE ID: FR-411429731 · 411429731 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POINT VILLARCEAU
fr_insee
411429731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-24
fr_insee
4 RUE LOUIS PERGAUD, 25000 BESANCON
fr_insee
68.20B
fr_insee
€53,357
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACTONETdissolvedBASSINET - COURBETactiveBNXFAEdissolvedCABINET INFIRMIER AUGRAS MARTIN PALLEZ QUARTIERS ST FERJEUX, BUTTE, PALENTE, CLAIRS-SOLEILS, CHAPRAIS, BREGILLdissolvedCHARLOTTE ALLAINdissolvedCULTURE JEUNEactiveKDO PERSO SWAAGSHIRTdissolvedLES STRATEGES DE LA CITADELLEactiveMOHAND AIT-HATRITdissolved[ND]active[ND]dissolvedPATRICE ALBOUYactivePATRICK GIBEYdissolvedSARL CADE AUTOMOBILEactiveSA SOVERAactiveSCI BASSINETdissolvedSYND DE COPROPRIETE LE BEVERactive

People with significant control

1 people
NameRoleFromSource
PATRICK GIBEYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100