DOSSIERS / SCI LES TROIS COLLINES LE FERANDOU
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SCI LES TROIS COLLINES LE FERANDOU

FRANCE · COMPANY · INCORPORATED 2005-09-09
KYBE ID: FR-443469820 · 443469820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TROIS COLLINES LE FERANDOU
fr_insee
443469820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-09
fr_insee
25 ALL Vauban, CS 50068, 59110 La Madeleine
fr_insee
41.10A
fr_insee
€304,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIX LES BAINS LES CLAPOTISactiveASNIERES RIVER PLAZAactiveBAGNOLS LA ROUQUAIREdissolvedBANDOL L'ESCOURCHEdissolvedNEXITY IR PROGRAMMES ESPRIT VILLAGE NORDdissolvedPONTIVY LE BICORNEactiveSCCV CHANTEPIE - LE SAULE BLANCactiveSNC BAILLEUL RUE DU MUSEEdissolvedSNC BRON AVENUE MENDES FRANCEdissolvedSNC GRADIGNAN LA CROIX DE MONJOUSactiveSNC GRAND COTTIGNIESdissolvedSNC HALLENNES PORTE DES WEPPESdissolvedSNC JUVISY PARC MONTTESSUYdissolvedSNC LA BAULE 1 PLACE VICTOIREdissolvedSNC L'ARBRESLE PERIdissolvedSNC LE HAILLAN - RUE DE TANAYSdissolvedSNC LOOS BIGO DANELdissolvedSNC MARSEILLE DOCKS LIBRESdissolvedS.N.C. PARIS 115 RUE DE BAGNOLETdissolvedSNC PERIGNY LE RU DOMAINESdissolved

+7 more

People with significant control

8 people
NameRoleFromSource
GEORGE V GESTIONAdministrateur—France registry
CAISSE GENERALE INTERPROFESSIONNELLE DE RETRAITE POUR SALARIES CGIS-CISDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE VOGEL FRERESDirigeant—France registry
GENERALI IARDMembre du directoire—France registry
GENERALI VIEMembre du directoire—France registry
GROUPAMA INVESTISSEMNENTSMembre du directoire—France registry
NEXITY LOGEMENTMembre du directoire—France registry
SOCIETE FRANCAISE GENERALE IMMOBILIERE ANCIENNEMENT BERNHEIM FRERE & FILSMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100