DOSSIERS / SCI DE LA SERNA
← Search
Company dossier

SCI DE LA SERNA

FRANCE · COMPANY · INCORPORATED 2004-04-28
KYBE ID: FR-453177792 · 453177792 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA SERNA
fr_insee
453177792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-28
fr_insee
, 21320 CREANCEY
fr_insee
68.20B
fr_insee
€176,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANTOINE BERTHOUXdissolvedAUGUSTINE CHOPINactiveBERNADETTE JEAN-GIRARDOTdissolvedBERNARD CHOPINdissolvedBERNARD CORNESSEactiveCLAUDE CARTHAGEactiveDENIS BERTHOUXactiveEMILE RABIANdissolvedERIC GUSTAVE PUYRAJOUXdissolvedGARAGE CLEMENCET FRERESdissolvedJEAN JACQUES LAMADONdissolvedLOUISE LA GUERRIEREactiveLOUIS FAIVRETactiveMARCEL BUGAUDdissolvedMARIE DOMINIQUE PAUL RICHARDdissolvedMARIE JOSEPHE DECAILLYactiveMICHEL ALBERT LEBLONDdissolvedMOTEL DU VAL VERTdissolvedNOEL BENIGNE RENE BELORGEYdissolvedPIERRE ORSETactive

+10 more

People with significant control

1 people
NameRoleFromSource
FREDERIC CLAUDE DANEIL GOMEZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100