DOSSIERS / LE SCORPION
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Company dossier

LE SCORPION

FRANCE · COMPANY · INCORPORATED 2002-11-13
KYBE ID: FR-443975347 · 443975347 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE SCORPION
fr_insee
443975347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-13
fr_insee
2024-08-02
fr_insee
31 RUE SOMMEILLER, 74000 ANNECY
fr_insee
68.20B
fr_insee
€42,686
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN EUGENE GOANEREdissolvedALEXANDRA GLESSINGERactiveANDRE CHAVIGNYdissolvedANNECY-TRANSACTIONSdissolvedANNESEEdissolvedANNE SOPHIE SAJOUS-RICHARDactiveCOPR L IDEALactiveDANIEL ZEHRdissolvedEIKEN PATRIMOINEdissolvedELIROSEdissolvedGABRIELLE GRILLEREdissolvedGEORGES BERTHERATdissolvedGIACCHINO ABBATEdissolvedGILBERTE GRILLEREdissolvedGRASSdissolvedJACKY FERNAND SABARDdissolvedJOSEPH ZEHRDANIELdissolvedLAURENT BERTHERATactiveLE PRIMS'PUBactiveL'ETANG CHIMERIQUEactive

+16 more

People with significant control

6 people
NameRoleFromSource
JOSIANE GABRIELLE GAZZONIAdministrateur—France registry
GERARD HUGUES DE FERRANDirigeant—France registry
ISABELLE GERMAINE VERNAYDirigeant—France registry
MURIELLE JOSIANE VERNAYDirigeant—France registry
PASCALE MARIE-JOSE VERNAYDirigeant—France registry
RENE ROGER VERNAYDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off