DOSSIERS / SCI DU BISSAP BLANC
← SearchExport PDF
Company dossier

SCI DU BISSAP BLANC

FRANCE · COMPANY · INCORPORATED 2020-12-03
KYBE ID: FR-891645756 · 891645756 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU BISSAP BLANC
fr_insee
891645756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-03
fr_insee
26 RUE DE L'AIGUILLERIE, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERGONIER INFORMATIQUEdissolvedCECILE DE BANESdissolvedCLAIRE LANAUDactiveCOOPERATIVE CONSTRUCTIONdissolvedEQUIPAGEdissolvedETA CARINAEactiveFABIENNE TRORIALdissolvedGRIFFY SAS AUDIT EXPERTISE CONSEIL & FINANCEdissolvedGROUPEMENT FORESTIER DE FAUREdissolvedJEAN PINEAUdissolvedLA GRANGE D'ADELPHINEdissolvedLA QUINTESSENCEdissolvedLA QUINTESSENCEdissolvedL OLIVETTEdissolvedMAURIN 2 S C Idissolved[ND]activeRODERICK FELIX MACRAEdissolvedSCI ALPHA CENTAURIdissolvedSCI DE GRIFFYdissolved

People with significant control

5 people
NameRoleFromSource
PHILIPPE PIERRE MAURICE GAUTHIERDirecteur—France registry
CLEMENCE NOEMIE GAUHTIERDirigeant—France registry
INES CARLA GAUTHIERDirigeant—France registry
LOUISE FAUSTINE GAUTHIERDirigeant—France registry
ZOE CONSTANCE GAUTHIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100