DOSSIERS / SCI BREGUIERES
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Company dossier

SCI BREGUIERES

FRANCE · COMPANY · INCORPORATED 2013-07-15
KYBE ID: FR-794247916 · 794247916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BREGUIERES
fr_insee
794247916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-15
fr_insee
59 RUE DE CREQUI, 69006 LYON
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
COPROPRIETEactiveCREQUI 59dissolvedDOCALEXactiveFONDS DE DOTATION SANTEVET SOLIDARITEactiveINDIVISION SALICHONactiveJARLdissolvedJOANNY CAPALDIdissolvedKIEL ROMANZI BONHOMMEactiveLA FONTAINE DE L'ARCOULEdissolvedMALIKA SOUIDIdissolvedMARINE JADE ZIMMER-TEYSSEIREactiveMYLO 2dissolved[ND]active[ND]activeOMNYS SOLUTIONSdissolvedSAWANE LATOURactiveSCI SOPHIALBdissolvedSCM LES FENOTTES LSFdissolvedTHIERRY ANTOINE JOSEPH GARDONactiveUNION REGIONALE DE PARENTS ET AMIS DE PERSONNES HANDICAPEES MENTALESactive

+2 more

People with significant control

5 people
NameRoleFromSource
GREGORY NORBERT PIERRE MAXIME WELTMANNDirigeant—France registry
JEREMY MICHEL ANDRE JEAN-GALAXIE WELTMANNDirigeant—France registry
KEVIN SACHA DAVID WELTMANNDirigeant—France registry
NATACHA LEA SIMONE HEYMANDirigeant—France registry
CHRISTIAN DANIEL WELTMANNPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100