DOSSIERS / SCI LE GRAND CHAMP
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Company dossier

SCI LE GRAND CHAMP

FRANCE · COMPANY · INCORPORATED 1998-07-29
KYBE ID: FR-419656608 · 419656608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE GRAND CHAMP
fr_insee
419656608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-29
fr_insee
RECOUX, 16800 SOYAUX
fr_insee
68.20B
fr_insee
€137,204
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A3CTdissolvedANDRE PATARINdissolvedBRUNO LAGARDEREdissolvedCIE FRANCAISE DES INDUSTRIES PAPETIERESdissolvedD.E.JdissolvedD.E.J.2dissolvedFINANCIERE SAINTE ANNEactiveINDIVISION PATARINdissolvedJEAN CLAUDE FAURYdissolvedJEAN MARIE LAUBRETONdissolvedLA CAVE DES ROCHERS DE RECOUXdissolvedLC COUVREURactiveMAXENCE MASSONactiveMETZELER FRANCEdissolved[ND]dissolvedOLIVIER RICHARD SERGE PELLERINdissolvedSARL BOUET EXPERTISESdissolvedSCI PATARINdissolvedSOCIETE CIVILE HLSdissolvedSOC IMPRESSION FACON AGENDAS CHARENTAISEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
CATHERINE CELINE LOUISE DUCHENESDirecteur—France registry
OLIVIER THOMAS AMADEIMembre du directoire—France registry
VINCENT DENIS AMADEIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100