DOSSIERS / SCI 974
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Company dossier

SCI 974

FRANCE · COMPANY · INCORPORATED 2008-04-30
KYBE ID: FR-504053497 · 504053497 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 974
fr_insee
504053497
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-04-30
fr_insee
3 RTE DE BELMONT, 38230 CHAVANOZ
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2 BATISdissolved3G TIGNIEUactiveALS AUTO LAVAGE SERVICEdissolvedCHRIS-CARSdissolvedCHRISTIANE ANDREE MESSINdissolvedDMYTRO PANCHENKOactiveDON BARBERdissolvedE.C.O.I. - ENT CONST ET OPERATION IMMOdissolvedELEC-PROdissolvedEURL DEMEURES CONSTRUCTIONSdissolvedF1 PIZZAdissolvedISABELLE BERNIGAUDactiveJOEL CHAPIRONdissolvedLEONFORTEdissolvedMELINA BERTHOLINOactiveMIA DISTRIBUTIONdissolvedMICHEL BENOUAICHdissolved[ND]dissolvedNICUSOR DAUTARUdissolvedSCI BELMONTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
GILLES MARIE IVANO POTHINDirigeant—France registry
ISABELLE BERNIGAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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