DOSSIERS / SCI DE LESSEPS
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Company dossier

SCI DE LESSEPS

FRANCE · COMPANY · INCORPORATED 2010-07-15
KYBE ID: FR-420895724 · 420895724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LESSEPS
fr_insee
420895724
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-15
fr_insee
17 RUE THOMAS RUPHY, 74000 ANNECY
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2SBI SERVICES BUREAUTIQUE INFORMATIQUEdissolvedAMARYLLIS MADELEINE REINE LEPINEdissolvedAUREREactiveC C AdissolvedCHRISTINE MARTINE BOUILHACdissolvedCindy ThiaffeydissolvedCORPORELLdissolvedFLEUR HENONactiveJEAN-CLAUDE BIGEYdissolvedJEAN-FRANCOIS PIERRE AIME CHEGNIONactiveLAURENT MARIO JACQUES ALLARDactiveLES ARAVISdissolvedMARIE GENEVIEVE JEANNINE ALLEGREactiveMICHELE BAILLIAISactive[ND]active[ND]dissolvedPHILIBERT CHAMBREactivePIERRA MENTAdissolvedSCI JASMINdissolvedSCI MMLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CHANTAL RONDETDirigeant—France registry
JEAN-CLAUDE DEBLADISDirigeant—France registry

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