DOSSIERS / SCI C.A.E. RHONE- ALPES DROIT
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Company dossier

SCI C.A.E. RHONE- ALPES DROIT

FRANCE · COMPANY · INCORPORATED 2006-07-20
KYBE ID: FR-491191565 · 491191565 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI C.A.E. RHONE- ALPES DROIT
fr_insee
491191565
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-20
fr_insee
11 RUE AIME BEREY, 38000 GRENOBLE
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CTGdissolvedAGUTTE AVOCATSactiveALEXANDRE BELHADJactiveARNAUD MICHEL MARIONdissolvedBARBARA BALESTRINIdissolvedBEAUBOURGdissolvedCAROLE CORINNE TONEGUZZIactiveCECILE MARIE JOSEPH GABIONactiveCHARLES ALBERT ENNEDAMactiveCHRISTIAN BRASSEURdissolvedCOLIN PIERRE BERTHIERdissolvedDENIAU AVOCATS GRENOBLEdissolvedDENIAU-AVOCATS-HOLDINGdissolvedFELINEactiveGERALDINE STEPHANIE CAVAILLESactiveGREGORY DI MARIAactiveIXIADEdissolvedJEAN-PASCAL CHICHIGNOUDdissolvedJEAN PIERRE ALBERT FRESCOdissolvedJOELLE JACQUELINE SABINE ESTIVALSdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
CHARLES ALBERT ENNEDAMDirigeant—France registry
JOSEPH ENNEDAMDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100