DOSSIERS / SCI DE LARCHE
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Company dossier

SCI DE LARCHE

FRANCE · COMPANY · INCORPORATED 2003-12-01
KYBE ID: FR-451057590 · 451057590 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LARCHE
fr_insee
451057590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-01
fr_insee
05120 SAINT-MARTIN-DE-QUEYRIERES
fr_insee
68.20A
fr_insee
€6,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICE BONNARDactiveBENITO PALAZZIdissolvedCAISSE ECOLES SAINT MARTIN DE QUEYRIERESdissolvedCHRISTOPHE JOSEPH LUCIEN POULLILIANdissolvedDOMINIQUE ROLLINactiveEMILE PONSdissolvedETIENNETTE GAILLARDdissolvedJOSEPH BORTINOdissolvedMAITRES CHEINS D AVALANCHES DES ALPES DU SUDactive[ND]activePAULETTE MEYERdissolvedPERRINE KASTLEdissolvedRENEE PERRETdissolvedROBERT MARCHESIdissolvedROGER GUILLEdissolvedSOCIETE DE CONSTRUCTION DE LA PINEEdissolvedSYNDICAT LOCAL POLLEN PARAPENTEactiveTENNIS CLUB DE ST MARTIN DE QUEYRIERESactiveTRANSBOIS 05dissolvedYVON BOYERdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
AURELIE PAULETTE GHISLAINE DEFAUXDirigeant—France registry
JEROME DEFAUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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