DOSSIERS / SCI IGNY
← SearchExport PDF
Company dossier

SCI IGNY

FRANCE · COMPANY · INCORPORATED 2001-12-21
KYBE ID: FR-441002177 · 441002177 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IGNY
fr_insee
441002177
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-21
fr_insee
MORNE PAVILLON, 97220 LA TRINITE
fr_insee
68.32A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMICALE SPORTIVE VETERANS TARTANEactiveASS AMICALE BOULISTE DE TARTANEactiveASSOCIATION LES ARTS DU MONDEactiveCARAVELLE BASKET-CLUB DE TARTANEactiveCAROLE-ANNE-JUDITH GENTILdissolvedCLAUDE JOSEPH CHARDONdissolvedCLAUDE VOECKLERdissolvedCOPROPRIETE MARITIME SANJA IIactiveCOPROPRIETE MARITIME SOLEOactiveEMMANUEL VALLADEdissolvedENJOY CARAIBEactiveFRANTZ LELLISactiveGERALDINE JACOBdissolvedGILBERT BUVALactiveGILBERT VICTOR LELISdissolvedGIOVANNY GREGORY RADIGUETdissolvedJEAN-DENIS ANSELME BUVALdissolvedJEAN PAUL RENE M ECHELARDdissolvedJOEL AUGUSTINactiveMAGUY GEORGES VALLADEdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ANTOINE MARIE-JOSEPH MARCEL CLAVERIEDirecteur—France registry
DENISE YOLANDE TUNISDirecteur—France registry
INNA CLAVERIEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100