DOSSIERS / SCI GUENEAU DE MUSSY
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Company dossier

SCI GUENEAU DE MUSSY

FRANCE · COMPANY · INCORPORATED 2005-05-24
KYBE ID: FR-482316478 · 482316478 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GUENEAU DE MUSSY
fr_insee
482316478
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-24
fr_insee
AV GUENEAU DE MUSSY, 63150 LA BOURBOULE
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

35 total
ABDELKRIM EDDALIAdissolvedALICE MAROTdissolvedANDREE FAUGEREdissolvedANDRE JOSEPH PAULdissolvedANNICK LECOEURdissolvedANTOINE ANTONIO FINAactiveBONY MARIE JACQUES ET JEANdissolvedBRUNO ANDRE KOWALSKIdissolvedCHRISTIAN PAUL PIERRE CHAZOTdissolvedCORINNE NGUYEN LANGdissolvedFERNANDE BALOGEdissolvedFINA EDDALIAdissolvedFRANCK FOURNIERactiveGARDET PIERRE-MAROT ALICEdissolvedGERARD GERAUD JOSEPH DARNISdissolvedGUY RENE ROUXdissolvedHENRI PAULdissolvedJACQUES BONYdissolvedJACQUES MAURINdissolvedJEAN BONYdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
JEAN GRATADEIXDirigeant—France registry
MARGUERITE BEAUMETDirigeant—France registry
PHILIPPE GRATADEIXPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100