DOSSIERS / SCI DU LOT 299 LE PARC
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Company dossier

SCI DU LOT 299 LE PARC

FRANCE · COMPANY · INCORPORATED 1983-01-01
KYBE ID: FR-424701829 · 424701829 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI DU LOT 299 LE PARC
fr_insee
424701829
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1983-01-01
fr_insee
23 RUE DU PARC, 03200 VICHY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
7 EN CHOEURactiveAGNES ANNE RIZZOdissolvedAUTO ECOLE DU PARCdissolvedAUTO ECOLE DU PARCactiveCATHERINE DESFORGESdissolvedFABRICE CLAUDE PAUL GIVETdissolvedGILLES COINTEdissolvedJEAN CLAUDE BARITELdissolvedMARIE LOUISE PAULETTE POLACKactiveMICHELE COLETTE FERRET-PINSONdissolved[ND]dissolvedODETTE KALICAdissolvedPAUL BLANCdissolvedPETIT-KHOUAJAactiveROTARY CLUB DE VICHYactiveSCI DU LOT 301 IMMEUBLE LE PARCactiveSCI DU LOT 303 IMMEUBLE LE PARCactiveSCI DU LOT 305 IMMEUBLE LE PARCactiveTHEODORA PAPANASTASOPOULOUdissolvedVICHY FMactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100