DOSSIERS / SCI DE LA POINTE DENIS
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Company dossier

SCI DE LA POINTE DENIS

FRANCE · COMPANY · INCORPORATED 2010-04-22
KYBE ID: FR-521957829 · 521957829 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE LA POINTE DENIS
fr_insee
521957829
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2010-04-22
fr_insee
LES CABRIERES, 12200 VILLEFRANCHE-DE-ROUERGUE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMICALE DES SAPEURS-POMPIERS DE VILLEFRANCHE DE ROUERGUEactiveANDRE VIALARSdissolvedAVEYRON VERRESdissolvedBOUGUI MURSdissolvedCLAUDE GEORGES PIERRE JACQUETdissolvedDAVID MERCADEdissolvedHENRI COURNEDEdissolvedHOLDING SPORTS LOISIRS 12dissolvedINSTITUT DE FORMATION EUROPEENdissolvedLA FONTAINEdissolvedLE PETIT LANGUEDOCdissolvedMIROITERIE VINEL-MARTINdissolvedPG 12dissolvedRENE CEPIEREdissolvedRPAdissolvedSABINE VILLEMURdissolvedSARL BODEGAdissolvedSA VIALARSdissolvedSCI ALPIGAdissolvedSCI CABRIERESdissolved

+7 more

People with significant control

5 people
NameRoleFromSource
DOMINIQUE CHARLES MARCHESIDirecteur—France registry
JOSIANE PAULE LE BONNIECDirecteur—France registry
GAEL LAURENT CHARLES MARCHESIDirigeant—France registry
GREGORY HOMBRADODirigeant—France registry
PATRICIA MYRIAM DOMINIQUE MARCHESIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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