DOSSIERS / SCI DE LA PLACE DE L'ETOILE
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Company dossier

SCI DE LA PLACE DE L'ETOILE

FRANCE · COMPANY · INCORPORATED 1987-01-01
KYBE ID: FR-430250274 · 430250274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI DE LA PLACE DE L'ETOILE
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430250274
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active
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Real-estate civil company (SCI)
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1987-01-01
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1 RUE DU FAUCIGNY, 74100 ANNEMASSE
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIE ISABELLE CARRONactiveBALMdissolvedBERRA IMMOBILIERdissolvedBERTRAND CASIMIR ZYGFRID KAWECKIactiveCDACDdissolvedCLAUDE HUBERT BRAUNSTEFFERdissolvedDESORMIERE REALTYdissolvedELFRIEDE MARIA (PSEUDONYME : ELFI) MOSERdissolvedHERRIKO ETXEAdissolvedINDIVISION JEANTET ANGUENOTactiveJEAN-MARC RAYMOND JOLIVETdissolvedMADESOdissolved[ND]dissolvedNICOLAS JEAN BERNARD THOLLETdissolvedSCI DEMAactiveSCI DESO IMMOdissolvedSCI LA CHENAZdissolvedSCI MADRIMAdissolvedSCI VERDUNdissolvedTONY VALERIE FREDERIC STECKdissolved

+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