DOSSIERS / SCI DE SAINT NAZAIRE EN ROYANS
← SearchExport PDF
Company dossier

SCI DE SAINT NAZAIRE EN ROYANS

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-443924683 · 443924683 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE SAINT NAZAIRE EN ROYANS
fr_insee
443924683
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-25
fr_insee
5 RUE LEROUX, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN HENRI CATOISdissolvedBRUNO MICHEL POUITactiveCHRISTEFdissolvedCHRISTIAN SAMY IMMOBILIER - CSIdissolvedCOPR 5 RUE LEROUXactiveCSPdissolvedGEORGES BARLETdissolvedJOSETTE SOLALdissolvedLENOAactiveMARIIA UZKAIAdissolvedMEDISMAGdissolved[ND]activePHILIP REGINALD MELKYEactiveSCI R.RdissolvedSCM VICTOR HUGOactiveSELARL DE MEDECIN DU DR BERTRAND DEBONOactiveSELARL DE MEDECIN DU DR LEPEINTREactiveSELARL DE MEDECIN DU DR MANUEL DELHAYEdissolvedSELAS NEUROCHIRURGIE DR B.M. POUITdissolvedSKAGdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JACQUES BENVENISTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100