DOSSIERS / SCI CINQUIN DESMOLLE
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Company dossier

SCI CINQUIN DESMOLLE

FRANCE · COMPANY · INCORPORATED 2011-09-19
KYBE ID: FR-534716758 · 534716758 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CINQUIN DESMOLLE
fr_insee
534716758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-19
fr_insee
RUE DU HAUT BEAUJOLAIS, 69430 DEUX-GROSNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD SEYSdissolvedCATHERINE ODETTE CUEILLEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTOPHE COULOMBIERdissolvedCOMMUNE DE DEUX-GROSNESactiveCOULOMBIER CHRISTOPHE JOVENCEL SANDRINEdissolvedENTREPRISE M DESCHAMPS MACONNERIEactiveGILLES LAURENTdissolvedGINETTE THEVENETdissolvedJEAN-CLAUDE RAFFANTIdissolvedJEAN VALLETactiveLYREVEactiveMARIE THERESE JACQUETdissolvedMARIETTE FLEURENCEdissolved[ND]dissolvedPIERRE CLEMENTactiveRAYMOND BARRAUDactiveROGER EMILE BAUDRYdissolvedSOCIETE CIVILE IMMOBILIERE DU HAUT BEAUJOLAISdissolvedSOLIDARITE ET CULTURE DU ST RIGAUDactive

+1 more

People with significant control

2 people
NameRoleFromSource
REGIS CINQUINDirigeant—France registry
THIERRY DESMOLLEDirigeant—France registry

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