DOSSIERS / SCI DES SAVOIE
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Company dossier

SCI DES SAVOIE

FRANCE · COMPANY · INCORPORATED 2005-12-29
KYBE ID: FR-487764623 · 487764623 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DES SAVOIE
fr_insee
487764623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-29
fr_insee
2020-07-20
fr_insee
36 RTE DE LYON, 73160 COGNIN
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

25 total
ALAIN LOUIS SALINOdissolvedANNE LESUEURdissolvedAUDE FREDERIQUE MICHELLE VELLAactiveGERARD BERTRAND CASTEXdissolvedMachado LOMBO PEDROactiveMARIE-FRANCE BLUMETdissolvedMARIELLE SOEURdissolvedMARYSE COMBEdissolvedNATHALIE THERESE GRANGERETdissolved[ND]active[ND]activeN M DISTRIBUTIONdissolvedPAUL LIEGEONdissolvedPIERRETTE HELENE SANCHEZdissolvedSANDRINE TORCHIOdissolvedSARL DU GRANIERdissolvedSCI R.K.S.IdissolvedSCI SANGERMAdissolvedSELARL PHARMACIE DU FOREZANdissolvedSPFPL SOPHIE ROUSSELON PHARMACIENdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FABIEN DIMASTROMATTEOMembre du directoire—France registry
LOUIS DIMASTROMATTEOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off