DOSSIERS / SCI MEN SAIRET
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Company dossier

SCI MEN SAIRET

FRANCE · COMPANY · INCORPORATED 2004-12-31
KYBE ID: FR-480174234 · 480174234 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MEN SAIRET
fr_insee
480174234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-31
fr_insee
11 RUE LUIZET, 69130 ECULLY
fr_insee
68.20B
fr_insee
€210,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CATHERINE REYMONDdissolvedCOPROPRIETEactiveCS2L DANCEdissolvedFC IMMOBILIERdissolvedFREDERIC SCHAAFdissolvedGISELE PATRICIA COHENdissolvedGROUPEMENT FORESTIER FAMILIAL CHAMPLANdissolvedHERITIERS AUDIBERT CHANTALdissolvedJEAN-PAUL HUGUES-HEBRARDdissolvedJOSETTE HENGEdissolvedLEASE AIRactiveLEASE AIR INTERNATIONALactiveMARINE SARLdissolvedNATURE DIFFUSIONdissolved[ND]activeRADECOdissolvedSCDF BALDY,DUPASQUIER,LOUBEYRE,PAGEdissolvedSCI CLAIRVIdissolvedSCM DES DOCTEURS BALDY LOUBEYRE PAGE FILLOUX-MORFAUX ARTRUdissolvedSELARL DR PHILAE CHARVINactive

+5 more

People with significant control

7 people
NameRoleFromSource
ADELINE MARIE-GENEVIEVE BARONDirigeant—France registry
AUDE MARIE BERNADETTE BARONDirigeant—France registry
DIDIERE MARIE THERESE BOUVARREDirigeant—France registry
FRANCOIS PIERRE MARIE BARONDirigeant—France registry
HERVE GEORGES JACQUES BARONDirigeant—France registry
JEAN-PAUL FRANCOIS PIERRE BARONDirigeant—France registry
VERONIQUE ANNE THERESE BARONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100