DOSSIERS / SCI DOUCEMANET
← SearchExport PDF
Company dossier

SCI DOUCEMANET

FRANCE · COMPANY · INCORPORATED 2006-06-30
KYBE ID: FR-490847167 · 490847167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOUCEMANET
fr_insee
490847167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-30
fr_insee
RTE DE SAINT-CHAMAS, 13800 ISTRES
fr_insee
68.20B
fr_insee
€39,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALIMENTATION LOISIRdissolvedANNIE MARIE LOUISE GOGLIOdissolvedARNOLD TAMBURINIdissolvedBERNARD JEAN RENE COURETdissolvedBESSON BERNADETTE FISCHERdissolvedCAMPING DU VITOUactiveCANSOT FRANCINE DEMARESTdissolvedCLAUDETTE SERREdissolvedGUY ANGE PASQUINIdissolvedISTRES AUTO SPORTdissolvedJOSE GARCIAdissolvedLUCIEN RAPHAEL ROUVIEREdissolvedMARIE HELENE COURET CLEUETdissolvedMATHILDE ROXANE ARELLEdissolvedNEPTUNE LOISIRSdissolvedPAUL BRUNOdissolvedROLAND MARTINdissolvedSCI LA VIEILLE PIERREdissolvedSERGE YVES AMPHOUXdissolvedSOCIETE HOTELIERE LA COTEdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
JEAN-MICHEL GIMENEZDirecteur—France registry
JEAN-JACQUES MARIE ANDRE BRASMembre du directoire—France registry
NELLY MARIE GIMENEZMembre du directoire—France registry
SEBASTIEN GERMAIN GIMENEZMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100