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Company dossier

SCI WEALTH-ESTATE

FRANCE · COMPANY · INCORPORATED 2010-07-06
KYBE ID: FR-523582021 · 523582021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WEALTH-ESTATE
fr_insee
523582021
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-07-06
fr_insee
44 AV LA BRUYERE, 38100 GRENOBLE
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARIADNA ISABEL SAR HERRERAactiveASFOOD INTERNATIONALactiveCHEIKH ISMAEL COULIBALYdissolvedDESCARD BLONdissolvedDYVERSTARTdissolvedECBM RHONE ALPESdissolvedFRANCK ARAULD FRANCK ARAULD BOMISSOdissolvedGEORGES ADRIEN JEAN-MARIE FRANCOIS SAGEdissolvedGERARD CHEMARINdissolvedHILARION SALINASactiveJACQUES LOUIS THILLIERdissolvedJULIEN ALAIN EMILE FONTANETactiveMARTINE REGIDORdissolvedMENOUAR SEBBAHAdissolved[ND]activeNET-BOSSdissolvedQUENTIN THIBAUT ETIENNE LAGNITREactiveS.A.S SINGUA ONEactiveSIMON PEYRACHEdissolvedSPHERE RECORDSdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ELISE CATHERINE NZENEDirigeant—France registry
VICTOR NONODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100