DOSSIERS / SCI LES DOLOMITES
← SearchExport PDF
Company dossier

SCI LES DOLOMITES

FRANCE · COMPANY · INCORPORATED 2013-01-24
KYBE ID: FR-790715973 · 790715973 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES DOLOMITES
fr_insee
790715973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-24
fr_insee
27 CRS ARISTIDE BRIAND, 69300 CALUIRE-ET-CUIRE
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

22 total
27 COURS ARISTIDE BRIANDdissolvedAURELIE PALMASIactiveBEAUTE PLURIELactiveCHRISTINE MARGUERITE KEPENEKIANdissolvedCOLINEdissolvedERIC PAQUIENdissolvedGRAPES TALENTdissolvedJOFREDdissolvedJULIEN ROMAIN GUILLAUME NERAUDactiveJUNEactiveLE JARNOSSINdissolvedMITC CONSULTING FR METHODE INNOVAT TECHactive[ND]active[ND]activePETITE ETOILEdissolvedPIERRE CAMIERactiveSCI 27 C ARISTIDE BRIANDdissolvedSCI BREVET CHOPPARTdissolvedSCI IMMOBILIER DIFFUSIONdissolvedSCI LUMIXdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
DE BERNARDO MONTDirigeant—France registry
JEAN GUY RAOUL DE BERNARDODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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