DOSSIERS / SCI DE BANNIERES
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Company dossier

SCI DE BANNIERES

FRANCE · COMPANY · INCORPORATED 2013-07-16
KYBE ID: FR-794167627 · 794167627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE BANNIERES
fr_insee
794167627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-16
fr_insee
BANNIERES, 63230 SAINT-PIERRE-LE-CHASTEL
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

24 total
ANNE CALLAUDactiveASA DE BANNIERESdissolvedCHRISTELLE MAGALIE BLASCOdissolvedERIC PAUL BERNARD PEYROTdissolvedGAEC DE LA ROSIEREdissolvedGARAGE DUBOSCLARDdissolvedGERARD MONNETactiveGISELE MARIE PIERRETTE ROCHEFORTdissolvedJACQUES JEAN PAUL ROUDAIREdissolvedJEAN PAUL FAUCHERdissolvedJEAN-PIERRE DANIEL HENRI RICHARDONdissolvedMARCEL FOURNIERdissolvedMICHEL MONNETactiveMURIELLE MICHELLE CHANTAL FAUCHERdissolved[ND]activeNICOLAS MONNETdissolvedPASCAL DANIEL CHRIST BARLOTdissolvedPAUL BARLOTdissolvedSYLVAIN ANDRE SAUTYdissolvedTHIERRY JEAN DANIEL FAUCHERdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
FRANCK DUBOSCLARDDirecteur—France registry
MARIE-CLAUDE QUINSATDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100