DOSSIERS / RETOUR AUX SOURCES
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RETOUR AUX SOURCES

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-847643186 · 847643186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RETOUR AUX SOURCES
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847643186
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dissolved
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Real-estate civil company (SCI)
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2019-01-23
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LE PRAZ DE LYS, 74440 TANINGES
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE ANTHOINEdissolvedBOURDIN DOUXactiveDENIS REIGNIERdissolvedF DELAVAYdissolvedJEAN JACQUES MEGEVETdissolvedJEANNE MARIE MADELAINE BOUVET-GERBETTAZdissolvedMARIE ANTHONIOZdissolvedM COURCHEdissolved[ND]active[ND]active[ND]activePHILIPPE CLAVIERdissolvedROBERT CHARLES GRANGEdissolvedROMEO SALVIATOdissolvedSAS DPIdissolvedSCI DE CHARTEUSEdissolvedSCI LA MONTAGNEdissolvedSOC CIVILE IMMOBILIERE CHALET LYON CAENdissolvedSYND COPROPR LES TERRASSES DU MONT BLANCactiveVESINEactive

+1 more

People with significant control

2 people
NameRoleFromSource
NATHALIE MICHELE DELACROIXDirigeant—France registry
JEROME BRUNO ISOREZPrésident—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