DOSSIERS / SCI BERNARD / DERON / SARAG
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SCI BERNARD / DERON / SARAG

FRANCE · COMPANY · INCORPORATED 2013-08-06
KYBE ID: FR-794665901 · 794665901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BERNARD / DERON / SARAG
fr_insee
794665901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-06
fr_insee
40 RUE DE LA CROIX DES HORMES, 69250 MONTANAY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACPRdissolvedACPR KOMdissolvedCHIROVITALISactiveDE KERTANGUY ET ASSOCIESdissolvedHOLDING SEBIZdissolvedJOHANNA CYNTHIA DERONactiveJU & PAdissolvedJUSTINE FORELactiveKATARINA ANDRICdissolvedLA DOREA HOLDINGactiveLES DAMES DE COEURdissolvedMAXENCE VIVIEN SAMY SARAGactiveORIANE CAMILLE BINEAUdissolvedPAULINE NAVARREactiveSARAH FRITSCHactiveSCI 2 BGdissolvedSCI DPM PLUSdissolvedSOCIETE CIVILE DE MOYENS CABINET PARAMEDICAL LYON - NORDdissolvedUKB COMPANYactiveUNIT'EA GROUPEactive

+6 more

People with significant control

3 people
NameRoleFromSource
JOHANNA CYNTHIA DERONDirigeant—France registry
MARJORIE PASCALE BERNARDPrésident—France registry
MAXENCE VIVIEN SAMY SARAGPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100