DOSSIERS / SCI FON CENDREUSE
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Company dossier

SCI FON CENDREUSE

FRANCE · COMPANY · INCORPORATED 1998-06-17
KYBE ID: FR-418948550 · 418948550 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FON CENDREUSE
fr_insee
418948550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-17
fr_insee
LES PRESSES, 24200 SARLAT-LA-CANEDA
fr_insee
68.20B
fr_insee
€259,163
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN FOUGEREdissolvedANNE-CECILE PERRINdissolvedARTHUR FARGETOUdissolvedDANIEL CHRISTOPHER JOHN PRINCEactiveDENIS EDOUARD HENRI MARIE PRUNIERactiveFARGETOU ET FILSdissolvedFLTDdissolvedJEAN-CLAUDE DELMONDdissolvedJEAN JACQUES LASCOMBEdissolvedJOEL EMILE DONATIEN JEANactiveJOSIANE BLANQUERdissolvedMARIE HELENE JULIETTE DOUCETdissolvedMICHEL ISSIERdissolvedNCL FINANCEactive[ND]activePATRICK LASSAGNEdissolvedPIERRE ROULLANDdissolvedRENE BRUSCANTdissolvedSCI DES PRESSESdissolvedSCI JOMIVIdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
GENEVIEVE MARIE ALICE BELLETDirecteur—France registry
JEAN-LOUIS CALVETDirigeant—France registry
MARIE-JEANNE CALVETDirigeant—France registry
MIREILLE CALVETDirigeant—France registry
DOMINIQUE DELRIEUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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