DOSSIERS / SCI SCPS
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Company dossier

SCI SCPS

FRANCE · COMPANY · INCORPORATED 2004-08-24
KYBE ID: FR-478333552 · 478333552 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SCPS
fr_insee
478333552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-24
fr_insee
BUGHES, 63210 Perpezat
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

22 total
AA COIFFUREdissolvedBERNARD VEISSAIREdissolvedCELINE JEANNE ALICE GOYdissolvedCHRISTIAN JULIEN GOYactiveCHRISTOPHE JOSEPH BESSONdissolvedCOMPAGNIE D AFFINAGE DES ARVERNESdissolvedCORALIE MARIE ANAIS GIRAUDdissolvedCUMA DE BREGEATdissolvedDIDIER JEAN LOUIS JEAN-LOUIS GIRAUDdissolvedGIE BUGHESdissolvedGROUPEMENT EMPLOYEURS DE BUGHESdissolvedJEANINE MARGUERITE MONIERdissolvedMADRIENdissolvedMAX MARCEL NOEL MORANGEdissolvedNANCY GIRAUDdissolvedPAUL JEAN MARIE RANDANNEdissolvedPIERRE MICHEL BESSONdissolvedPIERRE RANDANNEactiveRICHARD PAUL BESSONdissolvedYVETTE FAUVERTEIXdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
PAUL GOYDirecteur—France registry
Christophe Jean Léger GOYMembre du directoire—France registry
Sara ALBIOLMembre du directoire—France registry
Stéphanie Béatrice GOYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100