DOSSIERS / SCI DE FIANCEY 2020
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Company dossier

SCI DE FIANCEY 2020

FRANCE · COMPANY · INCORPORATED 2020-02-04
KYBE ID: FR-881237895 · 881237895 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE FIANCEY 2020
fr_insee
881237895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-04
fr_insee
2 RUE DU 19 MARS 1962, 38120 SAINT EGREVE
fr_insee
68.20B
fr_insee
€1,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEXANDRA SIDHOUMIactiveAMELIE CHASTAINGactiveANNABELLE BLONDactiveBEATRICE HENRIETTE GEORGETTE GUILLOTdissolvedBENEDICTE MARIE THERESE BOCQUETactiveBRUNO PAILLIARTdissolvedCABINET DE SAGE-FEMME DAMIEN COURRIERdissolvedCHANTAL ROCHEdissolvedCLAUDINE BONTEMPSdissolvedCLINIQUE VETERINAIRE DR ECKERTdissolvedCOLINE MARCHANDdissolvedCOLLECTIF DE PRATICIENS EN GYNECOLOGIE ET OBSTETRIQUE - GYNNOVEactiveCORINE MEGOZdissolvedCTRE PLANIF & EDUC FAMILIALEdissolvedCYRIELLE CLAUDINE SUZANNE GUILLERMETactiveDOMINIQUE PHILIPPE BERTRAND-DALECHAMPSdissolvedDOMINIQUE THERESE LAMETdissolvedELISE GASTAUDactiveELISE GASTAUD SOINS ENERGETIQUES TRADITIONNELS CHINOISdissolvedEMMA DANIELE JOCELYNE HOUSSAYactive

+38 more

People with significant control

6 people
NameRoleFromSource
ANABELLE BLONDDirigeant—France registry
ARNAUD CRAPEZDirigeant—France registry
MARION GALODEDirigeant—France registry
Lydie TERMATMembre du directoire—France registry
Sylvie BACIOCCHIMembre du directoire—France registry
BENEDICTE BOCQUETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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