DOSSIERS / SCI KEY WEST
← SearchExport PDF
Company dossier

SCI KEY WEST

FRANCE · COMPANY · INCORPORATED 2007-03-13
KYBE ID: FR-494841067 · 494841067 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KEY WEST
fr_insee
494841067
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-13
fr_insee
35 RUE JULES GUESDE, 69100 VILLEURBANNE
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

22 total
ACTICOMdissolvedARTEMIS CONCEPTactiveCAP2E INSTALLATIONdissolvedCAP2H HOLDINGactiveCAP2I INTERNATIONALdissolvedDIFFUSION PRODUITS SERVICES FRANCEactiveETUDES ET REALISATIONS GRAPHIQUESdissolvedFELIX HENRI BERGERdissolvedFLAWLESS INC.dissolvedG. THERMdissolvedHOLDING VINC ALEXdissolvedHQELECdissolvedJPV FINANCESdissolvedK.G.MactiveLABORATOIRE DUPERRAY - SIBUETdissolvedMARION ISOLATION.2dissolvedSCI COUJOUdissolvedSENSELINKactiveSOC FABRICATION ELECTRONIQUE AUTOMOBILEactiveSOCIETE BIROT OETTINGERactive

+2 more

People with significant control

3 people
NameRoleFromSource
JEAN-MICHEL BAUDDirigeant—France registry
PATRICIA POURTIERDirigeant—France registry
K.G.M.Président—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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