DOSSIERS / SCI LE VEZELY
← SearchExport PDF
Company dossier

SCI LE VEZELY

FRANCE · COMPANY · INCORPORATED 2001-07-09
KYBE ID: FR-438353195 · 438353195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE VEZELY
fr_insee
438353195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-09
fr_insee
LD BONNATRAIT, 74140 SCIEZ
fr_insee
68.20B
fr_insee
€1,540
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARNAUD MARCEL FAUVERGUEdissolvedCATHERINE GONTHIERdissolvedCHANTAL SIMONE RENEE FERRARIdissolvedERIC GUSTAVE SCHMIDdissolvedGEORGES CRESPINdissolvedHENRI VIGNYdissolvedIRMA LOUISE FERRARIdissolvedJACQUES BASSETdissolvedJEAN-PIERRE AUGUSTE PARODIdissolvedJEAN PIERRE CRESPINdissolvedJEAN PIERRE MOREAUdissolvedJOAQUIM ALVESdissolvedLE 421activeLUDMILA KANDAOUROFFactiveMARCEL GAILLARDdissolved[ND]activePATRICK SERGE SLAGMULDERdissolvedPIERRE SARGUEILdissolvedSARL GARLAND PUBdissolvedSARL S J Cdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DANIEL ARMAND LACHARMEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100