DOSSIERS / SCI SALLUSTE
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Company dossier

SCI SALLUSTE

FRANCE · COMPANY · INCORPORATED 2008-07-25
KYBE ID: FR-507428852 · 507428852 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SALLUSTE
fr_insee
507428852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-25
fr_insee
2018-02-07
fr_insee
2 RUE DU PETIT MALBRANDE, 74100 ANNEMASSE
fr_insee
68.20B
fr_insee
€520,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3CH IMMOdissolvedALCOdissolvedANDRE SASSONEdissolvedAPG ASSURdissolvedBERNARD EMMANUEL FELIX IMBERTdissolvedBILLET AVOCAT CONSEILdissolvedGEORGES LOISEAUdissolvedIMMINTERdissolvedJEAN-LOUIS TOURNIGAND-DEMILLYdissolvedJEAN NEUVESSELdissolvedJEAN PIERRE SERVOZactiveKCENIA LOMBARDdissolvedMARIA TEJERINAdissolvedMULTI SERVICES BUREAUdissolved[ND]dissolved[ND]dissolvedROLAND CHARLES BLAMEUSERdissolvedSABINE VENANCIOdissolvedSCI LA COTE NORDdissolvedSCI OSCARdissolved

+3 more

People with significant control

6 people
NameRoleFromSource
CHIARA CONSTANTINIAdministrateur—France registry
SVEND ROBERTO SALOMONAdministrateur—France registry
AXEL SALOMONMembre du directoire—France registry
CONSTANCE SALOMONMembre du directoire—France registry
HARALD MARIO TOMMASO SALOMONMembre du directoire—France registry
LAURENT SALOMONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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

Insolvency timeline

1 events
Dissolved / struck off