DOSSIERS / SCI DES GRANDS PASQUIERS
← SearchExport PDF
Company dossier

SCI DES GRANDS PASQUIERS

FRANCE · COMPANY · INCORPORATED 2004-02-11
KYBE ID: FR-452089741 · 452089741 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES GRANDS PASQUIERS
fr_insee
452089741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-11
fr_insee
6 RUE DE LA TREMOUILLE, 71100 CHALON-SUR-SAONE
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

21 total
ALAIN BALLETactiveARNAUD MASUEactiveCHRISTIAN LENGAGNEdissolvedCOLLIER HOLDINGactiveCOLLIER INVESTISSEMENTSdissolvedCOPROPRIETE LES MARECHAUXactiveFRANCOIS LENGAGNEdissolvedHUBSCHWERLIN BRIGITTE ET JACQUESdissolvedHUISSIER JUSTICE ASSOCIE F. LENGAGNEdissolvedJACQUET YVES ET PONSOT BERNARDdissolvedLAURE RUEdissolvedMASUE - BALLETdissolvedOFFICE DE GESTION IMMOBILIEREdissolvedPOLY 71dissolvedREGIE COLLIERactiveSARL COLAdissolvedSCI DE LA TREMOUILLEdissolvedSCI LENGAGNE FRERESdissolvedSOCIETE DE FAIT LENGAGNEactiveSOFITdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CLARISSE GEHINDirigeant—France registry
AURELIEN PAUL HERVE COLLIERPrésident—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