DOSSIERS / SCI DU DOMAINE DE PAISY
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Company dossier

SCI DU DOMAINE DE PAISY

FRANCE · COMPANY · INCORPORATED 2003-04-04
KYBE ID: FR-430431676 · 430431676 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU DOMAINE DE PAISY
fr_insee
430431676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-04
fr_insee
8 AV DU GENERAL DE GAULLE, 74200 THONON-LES-BAINS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALPAZURdissolvedASSURANCE LEMANdissolvedBAR DE L'ETOILEdissolvedBENSON GALLOU PIERROT GALLYdissolvedBIO74dissolvedCAIMISdissolvedELTON SECURITEdissolvedEURL RUAUX DOMINIQUEdissolvedEXPERT COUVERTUREdissolvedFD COUVERTUREactiveFIRMIN GALLYdissolvedGOLDEN PALACE CASINO THONON-LES-BAINSactiveGUSTAVE DECORZENTdissolvedJEAN DECORZENTdissolvedJEAN DENIS MAYERactiveLE MELTINGSPOTactiveLE MILLESIME DES COPAINSdissolvedLES COMPAGNONS DU LEMANactive[ND]dissolved[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
SYLVETTE LITZLERDirigeant—France registry
VIRGINIE SEVAZDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100