DOSSIERS / SCI DE LA COURBETIERE
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Company dossier

SCI DE LA COURBETIERE

FRANCE · COMPANY · INCORPORATED 2008-03-17
KYBE ID: FR-503168924 · 503168924 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE LA COURBETIERE
fr_insee
503168924
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-17
fr_insee
RTE DE SAINT NAZAIRE, 44110 CHATEAUBRIANT
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

20 total
ATELIERS DE METALLERIE CASTELBRIANTAISdissolvedAUTO PRESTIGEdissolvedETABLISSEMENTS PINARDdissolvedGRAPHICOUESTdissolvedLE DAIM ET L'AGNEAU SARLdissolvedLOCABRI SAdissolvedMARIE THERESE GUITTONdissolvedPROVOSTYLactiveSARL DES DEUX ARCHESdissolvedSCI DES CHENESdissolvedSCI DES GENETSdissolvedSCI DES MIMOSASdissolvedSCI LE MOUTON BLANCdissolvedSOCIETE CONSTRUCTION RENOVATION VENTEdissolvedSOCIETE NOUVELLE DE DISTRIBUTIONdissolvedSOTRAMdissolvedSPECIALISTE DU CONFORT DE LA MAISONdissolvedSTE CASTELBRIANTAISE D'AMEUBLEMENTdissolvedTRADI FRANCEdissolved

People with significant control

2 people
NameRoleFromSource
GROUPE PINARD INVESTISSEMENTS EN ABREGE "G.P.I."Membre du directoire—France registry
STEPHANE GUY MARIE PATRICE PinardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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