DOSSIERS / SCI VENISSIEUX 1
← SearchExport PDF
Company dossier

SCI VENISSIEUX 1

FRANCE · COMPANY · INCORPORATED 2018-04-04
KYBE ID: FR-838640969 · 838640969 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI VENISSIEUX 1
fr_insee
838640969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-04
fr_insee
50 RUE LOUIS PRADEL, 69960 CORBAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HD INDUSTRIEDirigeantFrance registry
HUGUES CHARLES MARIE PATRICE DELOCHEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100