DOSSIERS / SCI LE FARE
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Company dossier

SCI LE FARE

FRANCE · COMPANY · INCORPORATED 2002-02-04
KYBE ID: FR-440809135 · 440809135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE FARE
fr_insee
440809135
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-04
fr_insee
LA COTE, 69510 THURINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE RATTONdissolvedALINE MARIE GUYOTactiveANDRE BERNARD FOUGEROUSEactiveAUBERGE DE LA COTEdissolvedCLAUDETTE COURBIEREactiveDANIEL GUILLAUMEdissolvedERIC REYNARDdissolvedHENRIETTE MARIE JEAN CLARONactiveHERVE GONNARDdissolvedJEAN-NOEL FOUGEROUSEdissolvedJOSEPH AUGUSTE BONJOURactiveJOSIANE THIZYactiveMICHEL GAUDINdissolvedNOUVELLE AUBERGE DE LA COTEactivePASCAL BONJOURdissolvedPAUL GAUDINdissolvedPIERRE MARIE CLAVELactiveSTEP FERME AUBERGE DE LA COTEdissolvedWSTAdissolved

People with significant control

2 people
NameRoleFromSource
MICHEL BIRGHOFFERDirigeant—France registry
YVES ALBERT LUTAUDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100