DOSSIERS / SCI DU SQUARE DE LA LIBERTE
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Company dossier

SCI DU SQUARE DE LA LIBERTE

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-443780192 · 443780192 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU SQUARE DE LA LIBERTE
fr_insee
443780192
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-15
fr_insee
SQ DE LA LIBERTE, 73600 MOUTIERS
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

23 total
ADSdissolvedBERNARD PERNETdissolvedCENTRAL JAY HELENEdissolvedCLAUDINE HUMBERTdissolvedEMMA RACT-BRANCAZdissolvedEUGENIE VVE VOISINdissolvedFC ADSM 73dissolvedGEORGES ANSELME LAURENTdissolvedGUY CLAUDE MUGNIERdissolvedH.R.D.S.dissolvedJACQUES LEON ROBERT ALLEMOZdissolvedJEANINE PERROTdissolvedJEREMY QUARDactiveMARCEL GRANDGIRARDdissolvedMAURICE KERKHOVEdissolvedMUGNIER GUY ET JOVET NICOLEdissolvedNOELLE BLANDINE ROCHAIXdissolvedNOUAZEdissolvedPIERRE ANTOINE BERTOLIdissolvedRENE MARCEL CARRETdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JEAN-JACK BERTRANDDirecteur—France registry
R.T.C.Membre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100