DOSSIERS / SCI CF+ INVEST
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SCI CF+ INVEST

FRANCE · COMPANY · INCORPORATED 2020-10-12
KYBE ID: FR-889955175 · 889955175 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CF+ INVEST
fr_insee
889955175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-12
fr_insee
25 RUE GAMBETTA, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2M INVESTdissolvedAU GRAIN DE BLEactiveBM LOGICdissolvedCHRIS ET FREDactiveCLEMENTINE MARION COSTEactiveCOMPUTER SHOP JANAL ST ETIENNEactiveCOPROPRIETE GAMBETTAactiveFELIX CHASTELactiveGEORGES PIERRE TIBLEdissolvedJulien LagrangeactiveLIBRAIRIE DE L'UNIVERSITEactiveLucie LavergnedissolvedLUCIEN UGHETTIdissolvedMARIE MADELEINE MARIE-MADELEINE REIS GUERREIROdissolvedMIRANDA-FERREIRA ET COMPAGNIEdissolved[ND]activePERFECT PERMISdissolvedRAYMONDE DUBOSTdissolvedROLAND JEAN CLAUDE REYMONDIERdissolvedSLTKdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CELINE BEATRICE MARIE-PIERRE RICHARDPrésident—France registry
FREDERIC PIERRE BERTHOMIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100