DOSSIERS / SCEA LES TREMBLATS II
← SearchExport PDF
Company dossier

SCEA LES TREMBLATS II

FRANCE · COMPANY · INCORPORATED 2002-08-20
KYBE ID: FR-443691142 · 443691142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA LES TREMBLATS II
fr_insee
443691142
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2002-08-20
fr_insee
, 89310 ANNAY-SUR-SEREIN
fr_insee
01.46Z
fr_insee
6
fr_insee
€243,920
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS AGREE PECHE PROTECTION MILIEU AQUATIQUE ANNAY MOLAY STE VERTUactiveAVENIR DE LA VALLEE DU SEREINdissolvedDOMINIQUE LORENZONIdissolvedFOYER RURAL D ANNAY S SEREINactiveFRANCOISE BATREAU LORENZONIdissolvedFRANCOIS GUENEAUdissolvedGEORGES COLLINdissolvedGEORGES MARIE GAUDEZdissolvedJEAN-MARIE MAURICEdissolvedJEROME PASCAL PASCAULTdissolvedLAURA KJELLINdissolvedMARCEL EDERLEdissolvedMAURICE LEMOINEdissolvedMICHEL MAROLLESdissolvedROBERT ROARDactiveSCI LA JACOTTIEREdissolvedSERGE MAROLLESactiveSIVOS COM ANNAY MOLAY STE VERTU FRESNESdissolvedSOCIETE COMMUNALE DE CHASSEactiveTOUS TRAVAUX ET SERVICESactive

+1 more

People with significant control

1 people
NameRoleFromSource
PROVENT-SDPRPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100