DOSSIERS / SCI LE CHALET D'EUGENIE
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SCI LE CHALET D'EUGENIE

FRANCE · COMPANY · INCORPORATED 2017-09-27
KYBE ID: FR-832260178 · 832260178 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LE CHALET D'EUGENIE
fr_insee
832260178
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-27
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les Chambons , 73530 Saint Jean d'Arves
fr_insee
68.20B
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€3,140
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARNAUD DEMANGEactiveARVAN EQUITATIONactiveCHRISTINE DANGEactiveGFA LES MOULINS DE LA FLEURdissolvedLA BONNE EQUIPEdissolvedLE BISTROT DE MARIE-LOUISEactiveLE SABOT DE VENUSdissolvedLES PETITS LACSdissolvedMARCEL EMILE JEAN PI SIBUEdissolvedMOTONEIGE ARVES SENSATIONSactive[ND]dissolved[ND]activeNOEL SPORTSdissolvedSARAH GARRECactiveSARL LA MARMITEdissolvedSCI CHATON -dissolvedSCI LA BARBERONNEdissolvedSCI LES LYS MARTAGONdissolvedSCI LES VIOLETTESdissolvedSEBASTIEN DURAZactive

+4 more

People with significant control

6 people
NameRoleFromSource
JEAN MICHEL JOSEPH AIME SIBUEDirecteur—France registry
ANNE-MARIE FELICIE ALBRIEUXMembre du directoire—France registry
GILBERT EUGENELOUIS SIBUEMembre du directoire—France registry
MARCEL EMILE JEAN-PIERRE SSIBUEMembre du directoire—France registry
MARIE-LOUISE ALBERTINE SIBUEMembre du directoire—France registry
PASCAL PAUL FRANCOIS SIBUEMembre 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