DOSSIERS / SCI DE SPARGANIER
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Company dossier

SCI DE SPARGANIER

FRANCE · COMPANY · INCORPORATED 2015-09-30
KYBE ID: FR-813829520 · 813829520 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE SPARGANIER
fr_insee
813829520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-30
fr_insee
, LE BOURG, 58110 SAINT-PEREUSE
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

24 total
ALICE BONUOTactiveASSOCIATION SYNDICALE LIBRE DE MONTIOUXactiveBAZOT BONGARDdissolvedGAEC DES JONQUILLESdissolvedGERARD PIGERETdissolvedGROUPEMENT FORESTIER DE BELLEVUEactiveGROUPEMENT FORESTIER DE MONTCHERUdissolvedGROUPEMENT FORESTIER DU BELVEDEREdissolvedGROUPEMENT FORESTIER FONTAINE ROMAINdissolvedHANS ISRAELdissolvedHOLDING GROBOST & FILSdissolvedJEAN BONGARDactiveJEANINE COHINdissolvedJEAN LUC BONGARDactiveJEAN PAUL BERNIERdissolvedJEAN-PHILIPPE BAZOTactiveJOEL GROBOSTdissolvedMARIE-MADELEINE BONGARDdissolvedPAUL MARIE GILLES GROBOSTdissolvedSCI BAZOIS MORVANdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
SYLVIANE YVONNE SUZANNE BARDDirecteur—France registry
FANNY JANINE MARIE BAZOTMembre du directoire—France registry
JEAN PHILIPPE JOSEPH BAZOTMembre du directoire—France registry
TRISTAN JEAN ROLAND BAZOTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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