DOSSIERS / SCI LE LITEAU LA ROSIERE
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Company dossier

SCI LE LITEAU LA ROSIERE

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-853114908 · 853114908 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE LITEAU LA ROSIERE
fr_insee
853114908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-09
fr_insee
LA ROSIERE, 73700 MONTVALEZAN
fr_insee
68.20B
fr_insee
€551,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA GAIDETactiveALFRED CAMILLE POSSOZactiveASSOCIATION FIT'N'DANCEactiveASSOCIATION HEIDIactiveASSOCIATION LOCALE POUR LE DEVELOPPEMENT DU TOURISME EN MONTAGNEactiveASSOCIATION TRAIL LA ROSIEREactiveASS POUR LE DEVELOPPEMENT RADIO ROSIEREdissolvedBLOCK JAYNE ET CHRISTOPHERactiveCHRISTOPHE ARPINdissolvedCONSEIL ETUD REALIS COMMERCE & INDUSTRIEactiveCOPROPRIETE BALCONS TARENTAISE BactiveCOPROPRIETE LES HAMEAUX DES MELEZESactiveCORINNE JACQUELINE IRENE MORactiveDOWDdissolvedEDMOND CHAUVETdissolvedELISABETH PIERRETTE DIOTdissolvedEMMANUEL GODARDdissolvedEURL PAVEdissolvedFAN CLUB DE LA ROSIEREactiveFIRMIN ESTHER GAIDEactive

+85 more

People with significant control

5 people
NameRoleFromSource
ANNE CARLOTTINE CAHERECDirecteur—France registry
BRUNO HERVE VENTELOUDirecteur—France registry
LEO VENTELOUMembre du directoire—France registry
MARIE VENTELOUMembre du directoire—France registry
MILO VENTELOUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100