DOSSIERS / SCI DES CHAMPS
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Company dossier

SCI DES CHAMPS

FRANCE · COMPANY · INCORPORATED 2017-01-19
KYBE ID: FR-825097694 · 825097694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES CHAMPS
fr_insee
825097694
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dissolved
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Real-estate civil company (SCI)
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2017-01-19
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163 CHE DE SAINT JEAN, 06130 GRASSE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIE ROSEactiveBUIRETTE INVESTISSEMENTdissolvedCATHERINE MARIE MARCELLE FRANCOISE LOISEAUdissolvedFONTS DES GAVOTSdissolvedFRANK REBAYdissolvedINES CLAUDIE NADINE GIORSETTIdissolvedJEAN-BAPTISTE LUPIdissolvedJEROME XAVIER MICHEL TOURNOISdissolvedL'ABREUVAGEdissolved[ND]active[ND]activeOFFICE 4 YOUactivePATRICK LUPIdissolvedRAFAEL LAURENT VIRGIL GUICHARDdissolvedRIDDEU MONIQUE TILLMANTactiveSARL CLOISONS ET CONSTRUCTIONSdissolvedSOFALEXdissolvedSOFALEX INVESTdissolvedSOFALEX NOAHactiveSOFALEX PERFORMANCESdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
MARC PIERRE CONSTANT GIORSETTIDirigeant—France registry
NADINE LOUISE JEANNE HIDRIODirigeant—France registry
SOPHIE NICOLE EDMONDE CHIAPELLOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100