DOSSIERS / SCI LE KIMBERLEY
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Company dossier

SCI LE KIMBERLEY

FRANCE · COMPANY · INCORPORATED 2003-05-13
KYBE ID: FR-448595173 · 448595173 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE KIMBERLEY
fr_insee
448595173
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-13
fr_insee
1 RUE MASSENET, 73160 COGNIN
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

22 total
BRUNO ROGER BERLIOZdissolvedDANIEL GOUSSARDdissolvedDAV'S ETANCHEITEdissolvedEVELINE FERNANDE FETAZdissolvedHERVE JEAN-PIERRE BARBOTTEdissolvedJACQUELINE MILLESCAMPSdissolvedJACQUES LECLERCdissolvedJEAN LOUIS DEPOUILLYdissolvedLE GARDE MANGERdissolvedMADELEINE COUXdissolvedMARC JOSSERANDactiveNICOLE MARIE THERESE FAVEROdissolvedOLFA BENNAdissolvedPATRICK GRANGEAT TRAVAUX SECOND OEUVREdissolvedSAS ODILE & GUSTAVE VOUS METTENT A TABLE !dissolvedSCM DE LA CHAINE DE L'EPINEdissolvedSNC SECRETARIAT SERVICES +dissolvedSOGIPERdissolvedTABACO SNCdissolvedVIVIANE LORENZIdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MARC PASCAL JOSSERANDDirecteur—France registry
Laurence Marie BARTHELEMYMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100