DOSSIERS / SCI DES CHANCELLIERES
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Company dossier

SCI DES CHANCELLIERES

FRANCE · COMPANY · INCORPORATED 2014-11-05
KYBE ID: FR-807609623 · 807609623 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CHANCELLIERES
fr_insee
807609623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-05
fr_insee
RTE NATIONALE 6, 73800 MONTMELIAN
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

25 total
A B C 73dissolvedALPES TECHNIQUES EQUIPEMENTS ACIERSdissolvedANGELO CIRO MILITOdissolvedARLETTE MONIERdissolvedATELIERS MECANIQUES ALPINSdissolvedCOMPAGNIE GENERALE PRODUITS INDUSTRIELSdissolvedDANIELLE PIERRETTE NEVEUdissolvedDATAMIN INTERNATIONALdissolvedFREDERICO LOPEZdissolvedLES BELLEDONNESdissolvedMARIE-PIERRE NAVARROdissolvedMICHEL HOUTERdissolved[ND]dissolvedNICOLA GUISEPPE IOZZOdissolvedOLYMP'73dissolvedROLAND FRANCOIS JOSEPH BERNARDdissolvedROLAND JEAN PHILIPPE DUFFOURDdissolvedSCDF LOZZO NICOLA ET LOPEZ FREDERICOdissolvedSCI DU LION VERTdissolvedSOC EXPLOITATION CAFES CHATEAU SAVOIEdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
PASCAL PIERRE LAURENT GRIVELDirecteur—France registry
SONIA ELIANE FAVERODirecteur—France registry
ALICIA CHRISTIANE MICHELE GRIVELMembre du directoire—France registry
LISA ANGELINA LOUISE GRIVELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100