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Company dossier

SCDF DE SWARTE FRANCINE ET CHAZELAS ALAI

FRANCE · COMPANY · INCORPORATED 1998-01-03
KYBE ID: FR-414613133 · 414613133 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCDF DE SWARTE FRANCINE ET CHAZELAS ALAI

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Registration414613133

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1998-01-03

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Registered addressPRAZ DE LYS, 74440 TANINGES

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Industry55.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN CHAZELASdissolved ANNE MEYERdissolved ANTONIO DOSSOdissolved BERNARD DOLQUESdissolved BRIGITTE MARIE-FRANCE BOUVERATdissolved DOMINIQUE PAUL DRUAUXdissolved FRANCINE GISELE ROHARTdissolved FREDERIC AVAZERIactive GEORGES ROLAND RAPHAEL JADASdissolved G SANGLERAT ET CIEdissolved INDIVISION DIVARET NGUYENdissolved JULIEN MOREL-VULLIEZactive LAETITIA GELEYdissolved LAURENT REMI MURGIERactive LES MOUFLONS 1500dissolved MARINETTE BAUGEactive [ND]active [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100