DOSSIERS / SCI BILLY
← SearchExport PDF
Company dossier

SCI BILLY

FRANCE · COMPANY · INCORPORATED 2022-11-16
KYBE ID: FR-921429221 · 921429221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BILLY
fr_insee
921429221
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-16
fr_insee
11 RUE LOUISE COLET, 13090 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CASA'UPdissolvedC & H EVENTSdissolvedCOPRO GALICE MIRABEAUactiveERWAN LOIC BORIESactiveFORMATION CONSEIL ASSISTANCE EN GESTION D ENTREPRISEactiveIMMOBILIER ET TERROIR DU SUDdissolvedJEAN MARC BAUDINactiveLA MAISON DE LA PLOMBERIEdissolvedLA MAISON DU DIAGNOSTICactiveLE TEMPS DES TRAVAUXdissolvedNADEGE RICHARD GRAS NRGactivePIERRE-ALAIN COUGARDdissolvedRAYMONDE LERICHEdissolvedS.C.I. HORIZONdissolvedSELARL DE MEDECIN CAPERANdissolvedSELARL DU DOCTEUR PABLO SAGEdissolvedSEVERINE FREDERIQUE CLAIRE BERANGERE HOMMELactiveSOLAIRIAactiveSOLLUNAIRactiveSTUDIO INTERNATIONAL VANINA MARESCHALactive

+2 more

People with significant control

2 people
NameRoleFromSource
GREGORY JULIEN DANIEL MARANGEDirecteur—France registry
LUDOVIC PATRICE RENE MARANGEDirigeant—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