DOSSIERS / SAINT ETIENNE
← SearchExport PDF
Company dossier

SAINT ETIENNE

FRANCE · COMPANY · INCORPORATED 2000-09-19
KYBE ID: FR-432838712 · 432838712 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAINT ETIENNE
fr_insee
432838712
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-09-19
fr_insee
31 CRS SAINT - ETIENNE, 13840 ROGNES
fr_insee
68.20B
fr_insee
€3,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAROLINE MILANIdissolvedCENTRE MEDICAL ROGNENdissolvedCHRISTOPHE JEAN MARC HOUELdissolvedCLAIRE ELISABETH MARIA GOMPERTZdissolvedCORINNE MALSERVETdissolvedELODIE ROUXactiveJEAN-JACK JOSEPH JOCELYN CABROLactiveLAURA CLAUDE GIORDANOactiveLAURIE ROBINactiveMARC JEAN LOUIS BENEDETTIdissolvedMATHIEU DURANDactive[ND]activePATRICIA HENOTactivePAULINE COOLdissolvedPERRINE SARAH NELLY GROUWETactiveRITA CURCIOdissolvedSANDRINE ATTIAactiveSCM SAINT ETIENNEdissolvedSERGE MARCEL MAYANactiveSOPHIE ROUXactive

+1 more

People with significant control

3 people
NameRoleFromSource
CHARLES CHILPERIC BERNARD LEGENDREDirecteur—France registry
JEAN-JACK CABROLDirecteur—France registry
SERGE MARCEL MAYANDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM SAINT ETIENNE · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100