DOSSIERS / SCI N 3
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Company dossier

SCI N 3

FRANCE · COMPANY · INCORPORATED 2003-09-10
KYBE ID: FR-449998848 · 449998848 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI N 3
fr_insee
449998848
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-10
fr_insee
LE VILLAGE, 38200 LUZINAY
fr_insee
68.20B
fr_insee
€36,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES HUSSONdissolvedALAIN FITAMENdissolvedALINE CATHAUDdissolvedASS. LOUISE TOSSIVARdissolvedBRUNO ANDRE JANINdissolvedCHRISTIAN BRUNdissolvedDIDIER STEPHANE CAYON-GLAYEREdissolvedEURL P.DEVEYE ENTREPRISEdissolvedFOOTBALL CLUB DE LUZINAYdissolvedGILLES CARRAZdissolvedJEAN PHILIPPE ANDRE TERRYdissolvedJOSIANE LEVYdissolvedLA BOITE A JEUXactiveLA FEUILLETINEdissolvedMICHELE PAULETTE NEYRETdissolvedMODERN JAZZ DE LUZINAYdissolved[ND]activePIERRE FUSCOdissolvedPRESTAGRIdissolved

People with significant control

3 people
NameRoleFromSource
LAURENT PATRICK NAVARRODirigeant—France registry
SEVERINE ISABELLE CATHERINE NAVARRODirigeant—France registry
IGNACE NAVARROPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100