DOSSIERS / SCI LE 68
← SearchExport PDF
Company dossier

SCI LE 68

FRANCE · COMPANY · INCORPORATED 2016-05-20
KYBE ID: FR-820409472 · 820409472 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE 68
fr_insee
820409472
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-20
fr_insee
68 RUE CARNOT, 74000 ANNECY
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
ARRET SUR IMAGESdissolvedART'CRISdissolvedBCPMdissolvedELISE LAURE JAUSSAUDdissolvedFRIMOUSSEdissolvedGIDA EURLactiveIND MAISON J MAISON M DALBO CdissolvedJULIA ROSAactiveKAMESdissolvedMARIE-FRANCOISE JACQUINOD-CARRYdissolvedMATHILDE INGE MARIE BOUSQUETdissolvedMISOZO ANNECYactiveMISOZO GRENOBLEactiveMORGANE MAEVA ELIANE HENRIETTE NAUWELAERSdissolved[ND]dissolvedPATRICIA DEVISMESdissolvedPATRICK MARCEL MILLEdissolvedPHIL'ANGORA ETC...dissolvedRICHARD FARES SOUHAIL EL KHOURIdissolvedSARL ETABLISSEMENTS CAUVINdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
NINA BEZZIDirigeant—France registry
NADIA CELTOUM BEZZIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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