DOSSIERS / SCI EUGENOL
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Company dossier

SCI EUGENOL

FRANCE · COMPANY · INCORPORATED 2014-03-11
KYBE ID: FR-800871527 · 800871527 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EUGENOL
fr_insee
800871527
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-11
fr_insee
19 RUE DE VOUROUX, 03150 VARENNES-SUR-ALLIER
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMAURY LEGRANDdissolvedAMELIE VERMAREdissolvedANNE CHASSOTdissolvedAUDREY MONTCOUILLOUXactiveCABINET DENTAIRE CHRISTOPHE LAFARGEdissolvedCHRISTOPHE LAFARGEdissolvedDELPHINE FAYETdissolvedEQUIPE SOINS PRIMAIRES DE VARENNES (ESPV)activeLUCAS ROCHERdissolvedMARTINE COUPTEAUdissolvedOLIVIER GREGOIRE MICHEL HETAULTdissolvedPARC DE VOUROUXdissolvedPASCALINE PIESSATdissolvedPATRICE JEAN MARC FRADINdissolvedSANDRA DA SILVAdissolvedSCM BEAUSOLEILdissolvedSCM LE MEGA POLEactiveSELARL ANNE CHASSOTactiveSELARL CABINET INFIRMIER OLIVIER HETAULTdissolvedSELARL CABINET INFIRMIER SANDRA GUITTONactive

+6 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE ANDRE LAFARGEDirecteur—France registry
ANNE CHASSOTDirigeant—France registry
PATRICE JEAN-MARC FRADINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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