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Company dossier

SCI CENTRAL PARK

FRANCE · COMPANY · INCORPORATED 2019-01-11
KYBE ID: FR-845257161 · 845257161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CENTRAL PARK
fr_insee
845257161
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-01-11
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6 RUE THOMAS RUPHY, 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

31 total
BERNARD DANIEL BRULBAULTdissolvedEMMANUELLE MARCHETTAactiveGEORGES CEDILEAUdissolvedGERARD JACQUES CHENARDdissolvedHORUS INVESTISSEMENTdissolvedINDUSTRIE SERVICESactiveLAURE JOSEPHINE DIANE DELLAMONICAdissolvedLEBI ESTactiveLEBI TARENTAISEdissolvedLYNDA LEGUILLIERactiveMONTS GARCONdissolved[ND]dissolved[ND]active[ND]active[ND]activePHILIPPE CHARLES BERGERactiveSARL GERARD CHENARDdissolvedSCI FOUGEREdissolvedSCI LEBI SAVOIEdissolvedSCI LOCATION EXPLOITAT BAT INDUSTRIELSdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS CHABRANDDirigeant—France registry
EMMANUELLE MARCHETTAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100