DOSSIERS / SCI 33
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Company dossier

SCI 33

FRANCE · COMPANY · INCORPORATED 2003-07-29
KYBE ID: FR-449560242 · 449560242 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 33
fr_insee
449560242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-29
fr_insee
68 RUE FREZIER, 73000 CHAMBERY
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMANDINE QUILLETdissolvedANNE ROSE MARINETTE ANNE-ROSE CANALE-PAROLAdissolvedANNIE GOTTELANDdissolvedFETHI BELGHITdissolvedGINETTE LALIBERTEdissolvedHILDA CEREZUELA RODRIGUEZdissolvedJEAN PIERRE DUPREdissolvedJUSTITIAdissolvedLA ROBE NOIREdissolvedL.B.Mdissolved[ND]active[ND]dissolvedPAUL ANDRE RASCLE VOYAGESdissolvedRENE SANSONdissolvedSCI HIRAMdissolvedSCI LES CONFRERIESdissolvedSCP L. BIZIEN & M. SANCHEZ-BIZIENdissolvedSEBASTIEN ZIOLKOWSKIactiveSOCIETE CIVILE GI-MAdissolved

People with significant control

5 people
NameRoleFromSource
GILLES JOSEPH NIELOUDDirecteur—France registry
MARC CHARLES FELIX VIBOUXDirecteur—France registry
BRIGITTE HELENE VIBOUXMembre du directoire—France registry
EVELYNE SIMONE LEARDMembre du directoire—France registry
LAURENCE MARIE JEANNE DUINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100