DOSSIERS / SOCIETE CIVILE IMMOBILIERE SURPRISE
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Company dossier

SOCIETE CIVILE IMMOBILIERE SURPRISE

FRANCE · COMPANY · INCORPORATED 2008-08-22
KYBE ID: FR-507755304 · 507755304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SURPRISE
fr_insee
507755304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-22
fr_insee
L’AMELIE, 33780 SOULAC-SUR-MER
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
ALAIN ANDRE DEVILLERSdissolvedALEXANDRA RIVERAdissolvedASS SYND LIBRE PROPRIETAIRE PRL AMELIEactiveEVELYNE ALBOSPEYREdissolvedGUY BOUYSSOUdissolvedJACQUES BALLYdissolvedJACQUES ROGER FRANCOIS ASQUIEactiveJEAN CLAUDE MERLOdissolvedL'AMELIAdissolvedLOUIS DUFRENOISdissolvedMOULIN-BARBEAUdissolvedOCEAN HOTEL AMELIEdissolvedOCEAN'HOTEL LOISIRSdissolvedORY CHRISTIANdissolvedPAUL CAMEDESCASSEactiveSCDF LAMARQUE MONSEMPESdissolvedSCI MOANAdissolvedSCI THALASSAdissolvedSEBASTIEN QUENOTdissolvedTRUCHEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
BRUNO POMETANDirecteur—France registry
FABIENNE PUYOULETDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100