DOSSIERS / SCI DISTRILIVRES
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Company dossier

SCI DISTRILIVRES

FRANCE · COMPANY · INCORPORATED 1997-06-27
KYBE ID: FR-412662348 · 412662348 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DISTRILIVRES
fr_insee
412662348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-27
fr_insee
RUE LEON LECORNU, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ATELIER PHOTO INDUSTRIELLE PUBLICITAIREdissolvedCHARRIERdissolvedCLAUDE DHEUREdissolvedDIFFUSION REGIONALE DU LIVREactiveEDITIONS LES 3 EPISactiveGARAGE CLAUDE DHEUREdissolvedISO THERM ECOdissolvedJACQUES FAVEREAUdissolvedJOSEPH GOMEZdissolvedKF EQUIPEMENTSdissolvedMARCEL ANTOINE MARSAUDdissolvedPATRICK LAVIOLETTEdissolvedPAUL MEYREdissolvedSARL LOCATION 19dissolvedSCI BRIVE ESTdissolvedSNC MARSAUDdissolvedSOCIETE MARMATdissolvedTRANSPORTS FLAQUIEREdissolvedZENTILdissolved

People with significant control

3 people
NameRoleFromSource
YANNICK ALAIN GAZEAUDirecteur—France registry
ELISABETH PINDirigeant—France registry
LAURENT CLAUDE GAZEAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100