DOSSIERS / SCI LE CHARDONNET
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Company dossier

SCI LE CHARDONNET

FRANCE · COMPANY · INCORPORATED 1998-02-09
KYBE ID: FR-417590775 · 417590775 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CHARDONNET
fr_insee
417590775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-09
fr_insee
LA NORMA, 73500 VILLARODIN BOURGET
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM MENDESdissolvedANDRE MORELdissolvedANDRE NANUSdissolvedANNIE MASSARDIERdissolvedASS PROMOTION RES PORTES DE LA VANOISEactiveBABBALOU'SdissolvedBELLISSAND PATRICK ET FAVRE MIREILLEdissolvedCHALAUD ET MINIERdissolvedCLAUDE SALLIEREactiveCOSMA CHRISTINE DI FILIPPOdissolvedCOSSARD MARTIAL ET VALERIEdissolvedDANIEL FAVREactiveDELAVENNE M ET JOLY MactiveFRANCOIS CARONdissolvedGABIN BARONNETactiveGADOUXactiveGARETTE M ET PAILLARD JdissolvedGENEVIEVE JACQUELINE NIELLIdissolvedGEORGE VAN DER HOEVEN GOVERTactiveGERARD COURREEdissolved

+49 more

People with significant control

3 people
NameRoleFromSource
ALBERT GUSTAVE BONFILSDirecteur—France registry
CHARLYNE ADRIENNE BONFILSMembre du directoire—France registry
JOCELYNE ANNIE BUISSONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100