DOSSIERS / SCI DU 14 PLACE DU MARCHE
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Company dossier

SCI DU 14 PLACE DU MARCHE

FRANCE · COMPANY · INCORPORATED 2017-04-14
KYBE ID: FR-415262187 · 415262187 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
SCI DU 14 PLACE DU MARCHE
fr_insee
415262187
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-14
fr_insee
2024-11-05
fr_insee
7 RUE DU SORBIER, 38090 VILLEFONTAINE
fr_insee
68.20B
fr_insee
€214,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN MARIE PIERRE ELIE GUILLAUMEAdministrateurFrance registry
CHRISTIAN MARIE PIERRE ELIE GUILLAUMEDirecteurFrance registry
CHANTAL JEANNE MARIE LOUISE GUILLAUMEMembre du directoireFrance registry
MAURICE LOUIS MARIE GUILLAUMEMembre du directoireFrance registry
THERESE MARIE CHRISTINE GUILLAUMEMembre du directoireFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MAURICE LOUIS MARIE GUILLAUME (officer) matches PEP Louis Marie Guillaume — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off