DOSSIERS / SCI 18 LE PALIS
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Company dossier

SCI 18 LE PALIS

FRANCE · COMPANY · INCORPORATED 2001-09-20
KYBE ID: FR-439182270 · 439182270 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 18 LE PALIS
fr_insee
439182270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-20
fr_insee
LE PALIS, 84110 VAISON-LA-ROMAINE
fr_insee
68.20A
fr_insee
€306,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARMANDdissolvedCLAIRETTE MARINETTE PLANTEVINactiveCLAUDE CHARASSEdissolvedDIMITRI BERENGER BENETdissolvedEDITIONS TARGETdissolvedELISE HAUTactiveEMMANUEL SERGE CASTELLSdissolvedEVELYNE MARIE QUEQUETdissolvedFRANCOIS MARTIAL BRESactiveFREDERIC ARMANDactiveGABRIEL MARIUS CHARRASSEdissolvedGERARD BLANCdissolvedGILBERTE BERTRANDactiveGILBERT LEONCE BLANCactiveGREGORY JEAN ROBERT DURANDdissolvedGRPT EMPLOYEURS ARMAND ET FILSactiveJEAN BRICHETactiveJEAN-LOUIS JOSEPH ROMIEUdissolvedJEAN YVES LEONCE CARPENTRASdissolvedJ N P Sdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
JUDY FIZIADirecteur—France registry
GAVIN HAYWOODMembre du directoire—France registry
LIA HAYWOODMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100