DOSSIERS / LES SICE
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Company dossier

LES SICE

FRANCE · COMPANY · INCORPORATED 2012-03-09
KYBE ID: FR-750234460 · 750234460 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES SICE
fr_insee
750234460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-09
fr_insee
1 BD DU LYCEE, 74000 ANNECY
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

35 total
Alejandro PARDOactiveALP CERAMIQUEdissolvedAURELIA MAINGOTactiveBERNARD DAL-FARAactiveBERNARD PETTEXdissolvedCELIA MARIE FRANCE ROUSSEYactiveCHLOE BAZINdissolvedCHRISTOPHE BOROCCO JOAILLIERdissolvedDAMAdissolvedDELTA IMMOBILIER CONSEILdissolvedHELENE LAZARETHdissolvedIMHOTEPdissolvedINDIVISION DOCHE PIERRE ET CHRISTIANdissolvedJEAN GASTON FAVREdissolvedJEAN LOUIS DENIS JEAN-LOUIS CHOULAYdissolvedMATTHIEU KIENZIdissolvedMAURICE BERTdissolvedMAXENCE MARIE PIERRE CURTENAZdissolvedMICHAEL DAVY GUILLEMINdissolvedMURIELLE GRANDDIDIERactive

+15 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BOROCCODirigeant—France registry
SUZANNE MARIE GOMEZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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