DOSSIERS / SCI LA GWEL
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Company dossier

SCI LA GWEL

FRANCE · COMPANY · INCORPORATED 1999-05-26
KYBE ID: FR-422996546 · 422996546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA GWEL
fr_insee
422996546
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-26
fr_insee
16 AV JEAN JAURES, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNADETTE FLAMARIactiveCHRYSTELE MICHELLE CHASSAGNEactiveCONSTRUCTIONS DEMEURES TRADITIONNELLESdissolvedDIDIER MARCEL DAUNISactiveDOMINIQUE GEORGES GAUTIERactiveHELMUTH JEAN DE BORTOLIdissolvedJEAN FRANCOIS ALAIN BEGUEdissolvedJEAN-FRANCOIS MARTAILLEactiveLA GAILLARDE IMMOBILIERactiveMICHEL FONTANdissolvedMONIQUE LAGARDEdissolved[ND]dissolved[ND]active[ND]activePATRICK LIOZONactiveROUSSANNEdissolvedSCI BERELIAactiveSCI CHANDOMdissolvedSCI PIERELdissolvedSCM D.GAUTIER ET P.LIOZONdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PATRICK LIOZONPrésident—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