DOSSIERS / SCI CARGO
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Company dossier

SCI CARGO

FRANCE · COMPANY · INCORPORATED 2022-08-05
KYBE ID: FR-918155185 · 918155185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARGO
fr_insee
918155185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-05
fr_insee
15 RUE DE LA MOUILLERE, 25000 BESANCON
fr_insee
68.20B
fr_insee
€77,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALINE SELTIERactiveASS CONSEIL LAIG PARENTS D ELEVES DOUBSactiveBEATRICE ROYdissolvedCOLETTE VINCENTdissolvedDAVID ANGELO PEDROCCHIactiveDITECactiveEMILIE GODINactiveJEAN MAURICE LEON LOICHOTdissolvedJEAN-MICHEL ENGELSactiveMARTINE LHOMMEdissolvedMUTUALITE ACCIDENTS ELEVES DU DOUBSdissolved[ND]activePHARMACIE LIMITOdissolvedREMY CHRISTIAN PETITdissolvedRESIDENCE DU GRAND BOISdissolvedSARL G L GdissolvedSARL PHARMACIE OUDOTdissolvedSCI LES STUDIOS DU CASINOdissolvedSCI LES STUDIOS DU LACdissolvedSCI P RESIDENCE DES BAINSdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
DOMINIQUE PASCALE YVONNE BRUGGERDirecteur—France registry
MATHILDE SOPHIE PIQUARDDirecteur—France registry
MARIE - CHRISTINE JULIETTE JACQUELINE GUILLONMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100