DOSSIERS / SCI VANNEAU
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Company dossier

SCI VANNEAU

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897757423 · 897757423 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VANNEAU
fr_insee
897757423
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-31
fr_insee
17 RUE HENRI DUNANT, 38100 GRENOBLE
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

20 total
ABDELKIM MAGHROUMdissolvedALAIN CHRISTIAN FARJAUDdissolvedANGELE BRUCOLIdissolvedANNE-MARIE THORANDdissolvedANTOINE MANUEL AMATEactiveFIOF SOCIETEdissolvedFRANCOIS INFUSOdissolvedHABIB ZEGNANIdissolvedLES SIX BONHEURSactiveMADELEINE PAYENdissolvedMOUSTAPHA SI TAYEBdissolvedMURIELLE DELAUNAYdissolved[ND]dissolvedNOURDINE MOUZOURIactiveSCDF INFUSO GUISEPPE ET FRANCOISactiveSCP MURIELLE DELAUNAY ET MARTINE PUIGPINOSdissolvedSOCIETE DAUPHINOISE DE RESTAURATIONdissolvedTRANSPORTS ALAIN FARJAUDdissolvedWISSEME FAKIDdissolved

People with significant control

2 people
NameRoleFromSource
BILLIE HUAN QUYNH DEMAISON MERMETDirigeant—France registry
FREDERIQUE VANNEAUDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100