Key facts
dissolvedAT2V
fr_insee
851640367
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dissolved
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Real-estate civil company (SCI)
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2019-06-17
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2 RUE ISENBART, 25000 BESANCON
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68.20B
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€100
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Company dossier
AT2V
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalANDRE CUCHEASS AUDITEURS INSTITUT HAUTES ETUDESCEDCOLIN HANRIOTCOLLOQUE HYDROLOGIE PAYS CALCAIRECONSEIL DE GESTION ET D'INVESTISSEMENTSGEORGES RACLEJEAN PIERRE COLINJULIEN DICHAMP[ND]RACLE G ET COLIN J P SOCRCA IMMOSCI L ALBION 20SCI LE GARIBALDISCI LES LUCQUETSSCI RESIDENCE DU VERNOISSCI TOURTHEOPHILE OYONO MEYE
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ALINE SPARAPANO | Membre du directoire | — | France registry |
| VALENTINA ROSE SIXTINE CUENIN SPARAPANO | Membre du directoire | — | France registry |
| VICTORIA MARIE-CHARLOTTE CUENIN SPARAPANO | Membre du directoire | — | France registry |
| THIERRY CUENIN | Président | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100