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Non-profit dossier

SYNDICAT DE COPROPRIETE 2 RUE GAMBETTA 51200 EPERNAY

FRANCE · NON-PROFIT · INCORPORATED 2009-07-01
KYBE ID: FR-514694330 · 514694330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYNDICAT DE COPROPRIETE 2 RUE GAMBETTA 51200 EPERNAY

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Registration514694330

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Statusactive

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TypeAssociation or foundation

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Incorporated2009-07-01

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Registered address2 RUE GAMBETTA, 51200 EPERNAY

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Industry68.32A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALTOactive BERNARD COUSINdissolved BRAYERdissolved CHARLES ROBERT LOUIS BRABANT-TETARDactive ERIC GIACONEdissolved ERMELINDA SALVADOdissolved ETUDE REALISATION MATERIEL AGRIC INDUSTdissolved HENRI HUBERT CAMILLE GREGOIREactive HERVE CALLAYactive INDIVISION CYNTHIA GABORIT + DIMITRI LAISNEactive L'AIGUILLE D'ORdissolved MACIA JEANNOUTOTdissolved MAURICE PILCERdissolved MICHEL GEORGES BECHARDdissolved [ND]active ROSA NEVESdissolved Rudy Vanhoveactive SCI LES HUGUENOTSdissolved SECTP BOURILLON SPO LOIdissolved VIRGINIE DETANTEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100