DOSSIERS / SCI QIAN
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Company dossier

SCI QIAN

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847682754 · 847682754 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI QIAN
fr_insee
847682754
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dissolved
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Real-estate civil company (SCI)
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2019-01-24
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15 RUE GABRIEL PERI, 63000 CLERMONT-FERRAND
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACI GESTIONactiveAFUL PRE MADAMEactivealexandre Michel Timothé DemontactiveCICO PROMOTIONdissolvedCOLETTE MORDIERdissolvedDAVID ENGLISHdissolvedFLODINEactiveGERALDINE NICOLE LUCIE QUELLIENactiveGROUPE ACIdissolvedINVESTIMOdissolvedMAISONS CLEDORactiveMARLENE DEDIEUdissolvedPIERRE BOIGEdissolvedSA COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE DU PUY DE DOMEdissolvedSCCV 5A48dissolvedS C I L'ORCHIDEEdissolvedSEBASTIEN SERGE FAVIEREdissolvedTHIBAULT FABREactive

People with significant control

4 people
NameRoleFromSource
CREUZIEUX MBMembre du directoire—France registry
LongMaMembre du directoire—France registry
EMILIE ISABELLE CREUZIEUXPrésident—France registry
FABIEN MARRETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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