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Company dossier

SCI CARRIERES ET FOURNEAU

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-778238345 · 778238345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CARRIERES ET FOURNEAU

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Registration778238345

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-21

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Registered address , 21400 NOD-SUR-SEINE

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Industry68.20B

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Share capital€91,469

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BERNARD NEVEUdissolved DENIS HOLLARDdissolved GROUPE FRANCEPIERRE INTERNATIONAL SNCactive IND BAYEN LUCIEN ET BERNADETTEactive INDIVISION SACQUE JEAN ET MARCactive INDIVISION SOMMIER HAIRON MICHELE ET GUYdissolved JANINE BORNOTdissolved JEAN ROBERT GASTON SCHNEIDERdissolved JEAN SACQUEactive LES MARBRERIES DE LA COTE D ORdissolved MAIRIE TRS 212104558dissolved MAURICE MERLEdissolved PATRICK GERARDactive PAULETTE PARTHIOTdissolved RESTONODactive SCE D'ASSAINISSEMENT DE NOD SEINEdissolved SCE DES EAUX DE NOD SUR SEINEdissolved SCI DE NOD SUR SEINEdissolved SMAIN ZOUAOUI BATACHEdissolved SNC CARRIERES UNIES DE BOURGOGNEdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
FRANCOIS RENE JEAN MARIE HUGUENIN	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100