DOSSIERS / SCI 3A
← SearchExport PDF
Company dossier

SCI 3A

FRANCE · COMPANY · INCORPORATED 2003-12-03
KYBE ID: FR-451114664 · 451114664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3A
fr_insee
451114664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-03
fr_insee
5 AV GENERAL DE GAULLE, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€208,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN GUIHARDdissolvedBAGUETTE A BICYCLETTEdissolvedCLAUDINE LEBLANCdissolvedCOLETTE BOUVIERdissolvedCRAFTIESdissolvedFREDERIC POLLETactiveGENEVIEVE BOURTOURAULTdissolvedGERARD BIENABEdissolvedGERARD JOSE ACHIARDYactiveJEAN FRANCOIS AULASdissolvedJEAN-PASCAL BUBLEXactiveJ&L - AMSdissolvedLE DELTAdissolvedMARTINE SZMYTKOWSKIactiveMARYLINE JOSETTE DI-GASPEROdissolvedMATHIEU GERARD MAURICE CATALAdissolvedNADIA PAOLA ZABLAH CASTROdissolved[ND]activePATRICIA BLANCHE KORSSIAdissolvedPERFORGA PARTNERSdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
ALAIN JEAN PIERRE LE CORNODirigeant—France registry
ALIX NICOLE PATRICIA MARIE LE CORNODirigeant—France registry
AUDE BRIGITTE MICHELE MARIE LE CORNODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100