DOSSIERS / SCI CARRE VARESE
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SCI CARRE VARESE

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-539453985 · 539453985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CARRE VARESE
fr_insee
539453985
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-01-26
fr_insee
2022-05-10
fr_insee
38 QUAI DE FRANCE, 38000 GRENOBLE
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACADIS ELECTRONIQUEdissolvedASS A FOND LE SABLEdissolvedINSTITUT DE FORMATION DE CROUPIERSdissolvedISABELLE HELENE ODETTE USSEILdissolvedJANE MARIE ANDREWdissolvedLA CORDEE ARCHITECTESactiveLE COLOMBIERdissolvedLM BEAUTEactiveMARIE-ANGE BARBELONdissolvedNATHALIE NICOLE DENISE FAUREdissolved[ND]active[ND]dissolvedPATRICK RODRIGUEZdissolvedSARL GBLdissolvedSARL LOGIP IMMOBILIERdissolvedSCI 5 RUE PUITS SANS TOURdissolvedSCI CHALET NOISETTEdissolvedSCI LA FRENAIEdissolvedSCI LE CLOS DU MONT BLANCdissolvedSCI LE CLOS SAINT ANTOINEdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
BERNARD ANDRE MARIE HUGUENINDirigeant—France registry
SARL LOGIP IMMOBILIERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off