DOSSIERS / SCI LES HIRONDELLES
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Company dossier

SCI LES HIRONDELLES

FRANCE · COMPANY · INCORPORATED 2004-03-22
KYBE ID: FR-452688708 · 452688708 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES HIRONDELLES
fr_insee
452688708
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-03-22
fr_insee
73310 SERRIERES-EN-CHAUTAGNE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDESLAM ELHADADdissolvedALAIN TOURNIERactiveALBERT PIRMAIERdissolvedAMICALE DES DONNEURS DE SANG BENEVOLES DE CHAUTAGNEactiveANDRE CORREGEdissolvedANGELE CAVORETactiveASSOCIATION BALA - AIDE AUX PETITES FILLES INDIENNES DEFAVORISEESactiveBOSSON FRERESdissolvedBRIGITTE ARLETTE ROGNARDdissolvedBRIGITTE BARINdissolvedBRUNO THERYactiveC BOCQUINdissolvedCBS 01 CONSEILdissolvedCHARLES ZECCHINIactiveCHATEAU DE LAPEYROUSEactiveCHRISTIAN JEAN CUNYdissolvedCLAUDIA GONDRETdissolvedERNEST ANTONIN TRUCHEdissolvedFLORENCE PELLETIERactiveFRANCIS THEVENOUDdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE SCIALPIDirecteur—France registry
PASCAL FAUCONNETDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100