DOSSIERS / SCI SWEETY
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Company dossier

SCI SWEETY

FRANCE · COMPANY · INCORPORATED 2000-05-05
KYBE ID: FR-431257427 · 431257427 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SWEETY
fr_insee
431257427
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-05
fr_insee
LE BOURG, 87360 LUSSAC-LES-EGLISES
fr_insee
68.20B
fr_insee
€320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CAISSE DES ECOLES DE LUSSAC LES EGLISESdissolvedGINETTE MARIE QUENARDdissolvedHERITIERS GALLETdissolvedINDIVISION GALLETdissolvedINDIVISION PEYRATdissolvedJEAN JACQUES BAYLEactiveJEAN LUC CORNILLEdissolvedJEAN MARIE LAVAUDdissolvedJEAN NARBONNEdissolvedJOSIANE ROYdissolvedLAURENCE NATHALIE NATHAL GUILLOUdissolved[ND]dissolved[ND]dissolvedPATRICK MICHEL ANDRE CHARRONdissolvedRENE BELICOTdissolvedRENEE FRANCOISE ANDR VILLESSOTactiveRENEE MAUSSETdissolvedSCI BAYLEdissolvedSCI LE CLOS LIMOUSINdissolvedSOCIETE PHARMACIE RAYNAUDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JEAN LUC BERNARD PATRICK CORNILLEPrésident—France registry
MIRELLA RAPHAELA MARIA PRATAPrésident—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