DOSSIERS / SCI DE L ENCLOS
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Company dossier

SCI DE L ENCLOS

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-430547125 · 430547125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L ENCLOS
fr_insee
430547125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
AV DE BORDEAUX, 47110 SAINTE-LIVRADE-SUR-LOT
fr_insee
68.20A
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNA BASTIANELdissolvedCOSTESCIdissolvedGERARD RICHARDdissolvedHENRY FONDRONNIERdissolvedJANY RESERVATdissolvedJEAN CLAUDE GILLESdissolvedJEAN PIERRE GILLESdissolvedLES ENTREPRISES REUNIESdissolvedMAURICE BARBESdissolvedMICHEL ORMANDdissolved[ND]activeNOEL DOIMOdissolvedPHILIPPE COSTESdissolvedPIERRE JEAN PUDALactiveSCI DU BUGATELdissolvedSCI HALAUactiveSCM KINESITHERAPIE CENTRE ENCLOSdissolvedSERGE LUCIEN DERCOURTdissolvedSOC CIVILE CENTRE MEDICAL DE L ENCLOSdissolvedTHERESE JOYAUXdissolved

+2 more

People with significant control

6 people
NameRoleFromSource
GILLES VIALENSDirecteur—France registry
HERVE BEGHINDirecteur—France registry
JEAN-CLAUDE DENAISDirecteur—France registry
PIERRE-JEAN MICHEL PUDALDirecteur—France registry
THIERRY BRIGNOLDirecteur—France registry
YES FOURNIEDirecteur—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