DOSSIERS / SCI EGEIRA
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Company dossier

SCI EGEIRA

FRANCE · COMPANY · INCORPORATED 2002-01-07
KYBE ID: FR-440430585 · 440430585 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EGEIRA
fr_insee
440430585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-07
fr_insee
18 ALLEES DE VILLOTE, 09000 FOIX
fr_insee
68.20A
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
ASSOC DEP PUPILLES ENSEIGNEMENT PUBLICactiveASSOCIATION INFORMATION PREVENTION ADDICTIONS ARIEGEactiveBERNARD JACQUES VALLETdissolvedFRANCOIS SANZactiveJEAN-PIERRE JOACHIM SANZdissolvedSCI D'ATTRIBUTION 18 ALLEES DE VILLOTEdissolvedSCI LE TABELLION FOIXdissolvedSCI NOTIMMOdissolvedSCP FRANCOIS SANZ ET JEAN-CHRISTIAN GRIG, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLEdissolvedSYNDIC DE COPROPRIETE L'ANCIEN HOPITAL - LA PYRAMIDEactiveUNION REGIONALE DES PEP PYRENEES-MEDITERRANEE, MEMBRE DE LA FEDERATION GENERALE DES PEPactive

People with significant control

4 people
NameRoleFromSource
CLAIRE AUDE SANZDirigeant—France registry
FRANCOIS JEAN ROBERT SANZDirigeant—France registry
HELENE LAURE SANZDirigeant—France registry
JEAN-PIERRE JOACHIM SANZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100