DOSSIERS / SCI LES VIOLETTES
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Company dossier

SCI LES VIOLETTES

FRANCE · COMPANY · INCORPORATED 2001-11-07
KYBE ID: FR-439846551 · 439846551 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES VIOLETTES
fr_insee
439846551
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-11-07
fr_insee
LES CHAMBONS, 73530 SAINT-JEAN-D ARVES
fr_insee
68.20B
fr_insee
€130,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARNAUD DEMANGEactiveARVAN EQUITATIONactiveCHRISTINE DANGEactiveGFA LES MOULINS DE LA FLEURdissolvedLA BONNE EQUIPEdissolvedLE BISTROT DE MARIE-LOUISEactiveLE SABOT DE VENUSdissolvedLES PETITS LACSdissolvedMARCEL EMILE JEAN PI SIBUEdissolvedMOTONEIGE ARVES SENSATIONSactive[ND]dissolved[ND]activeNOEL SPORTSdissolvedSARAH GARRECactiveSARL LA MARMITEdissolvedSCI CHATON -dissolvedSCI LA BARBERONNEdissolvedSCI LE CHALET D'EUGENIEactiveSCI LES LYS MARTAGONdissolvedSEBASTIEN DURAZactive

+4 more

People with significant control

3 people
NameRoleFromSource
JULIE SIMONE JULIETTE DUPREMembre du directoire—France registry
MANON LEA MARIE DUPREMembre du directoire—France registry
GERARD DUPREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100