DOSSIERS / SCI LA PASSERELLE
← SearchExport PDF
Company dossier

SCI LA PASSERELLE

FRANCE · COMPANY · INCORPORATED 2009-02-16
KYBE ID: FR-510538416 · 510538416 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA PASSERELLE
fr_insee
510538416
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-16
fr_insee
82 CRS BERRIAT, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES BERNADETTE MANOHAactiveCAMILLE BERTHETdissolvedCarmeline COSENZAactiveCHRISTIAN DEAN NGO TON SANGdissolvedCHRISTINE MARTHE MARGUERITE CORBETdissolvedCLAIRE EMMANUELLE BOSTdissolvedFABIENNE MONIQUE BERNALactiveFBDADdissolvedLEA HULINdissolvedLIAUDY ET FOURNIVALdissolvedMARTINE ALIBEUdissolved[ND]dissolvedOSTEORODONADdissolvedPHARMACIE SAINT-BRUNOdissolvedREACTIV' IPdissolvedRODOLPHE LUCIEN PIERRE CARALYactiveSCI JUCILEactiveSCI SMVLMDdissolvedSCP ALIBEU & RAMBAUD-GROLEASdissolvedSYLVIE MARIE LOUISE PERENNOUactive

+1 more

People with significant control

2 people
NameRoleFromSource
RAPHAEL GERARD MICHEL VIRGONEDirigeant—France registry
SANDRINE IRENE THERESE MITYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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