DOSSIERS / SCI DIGONNET-MARGERIT-ANDRIEUX
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Company dossier

SCI DIGONNET-MARGERIT-ANDRIEUX

FRANCE · COMPANY · INCORPORATED 2007-01-12
KYBE ID: FR-493738363 · 493738363 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DIGONNET-MARGERIT-ANDRIEUX
fr_insee
493738363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-12
fr_insee
2 RUE HENRI DUNANT, 43000 LE PUY-EN-VELAY
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTOINE NOEL DIGONNETdissolvedDOCTEURS F. ET V. LAMBINdissolvedFREDERIC LAMBINdissolvedGERARD JEAN PIGEONdissolvedGRIM 43activeGROUPE D'IMAGERIE MEDICALEactiveGROUPE D'IMAGERIE MEDICALE HOLDINGactiveGUILHEMdissolvedHAUTE-LOIRE DERMATOLOGIEdissolvedIOAN TOMAactiveISABELLE STAINERactiveLOCEBENdissolvedLUIS ESTEBAN ARANGO HURTADOdissolvedM.A.D.A.M.dissolvedMARION ROMANELLIactive[ND]dissolved[ND]activeNELLY AMANDINE ANDRIEUXdissolvedPIERRE XAVIER MARGERITdissolvedRAMONA ELENA LACATUSactive

+9 more

People with significant control

3 people
NameRoleFromSource
NELLY AMANDINE ANDRIEUXDirigeant—France registry
ANTOINE NOEL DIGONNETPrésident—France registry
PIERRE-XAVIER MARGERITPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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