DOSSIERS / SCI LE JARDIN DES CLERCS
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Company dossier

SCI LE JARDIN DES CLERCS

FRANCE · COMPANY · INCORPORATED 2009-08-19
KYBE ID: FR-514470269 · 514470269 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE JARDIN DES CLERCS
fr_insee
514470269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-19
fr_insee
22 AV D ALERY, 74000 ANNECY
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN FRANCOIS GABRIEL PRADEAUdissolvedANNE-LAURE ALEXANDRA BARTHELEMYactiveAPOLLINE RONGIERactiveCANAL IMMOBILIERdissolvedCHRISTIANE BOEKHOLTdissolvedEGIDE QUERICIdissolvedGAETAN MAEL CHARLES CLEMENTactiveLE TALABARdissolvedMARTINE DEGEORGESdissolved[ND]active[ND]dissolved[ND]active[ND]activeNicolas Jacky Claude RENOULTactivePIERRE JEAN RUSSOactiveQUERICI EGIDE ET BERNARDdissolvedSCI ANNECY LACdissolvedSCI LES ECHALETTESdissolvedSOCIETE CIVILE DE MOYENS DE KINE MAIN ANNECYdissolvedSTEPHANIE GIANTI-BAUDRITdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CHARLOTTE LAMOUILLEDirigeant—France registry
FRANCOIS LAMOUILLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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