DOSSIERS / SCI DES GLACIERS
← SearchExport PDF
Company dossier

SCI DES GLACIERS

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-823982475 · 823982475 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DES GLACIERS
fr_insee
823982475
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-28
fr_insee
6 AV du Général Détrie, 75007 Paris
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

23 total
AUDREY BUCAILLEactiveAYANN MAMODALY SAMDJEEactiveBENJAMIN LECOCQdissolvedCAPSASdissolvedCLEMENCE MARIE DE CHAMPS DE SAINT-LEGER DE BRECHARDdissolvedCREDIT INTERNATIONALdissolvedDU ROANdissolvedFABIEN DUBOURGdissolvedHOLD'INdissolvedLOUISE GENEVIEVE ANNICK MAILLARDdissolvedMarise Jeanine Andrée LORCYactiveMICHEL BASTIANETTOactive[ND]active[ND]activeOXO-ONEdissolvedSCI DE LABROdissolvedSCI DU BON BERGERdissolvedSCI PARKING MARCEAU CHAILLOTdissolvedSCI PARKINGS DE FRANCE ET PARKINGS DU SIMPLONdissolvedSCI TAILLEBRISEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
AYMERIC MAURICE LUCIEN GERINDirecteur—France registry
LAETITIA NATHALIE FRANCOISE GERINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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