DOSSIERS / SCI NG
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Company dossier

SCI NG

FRANCE · COMPANY · INCORPORATED 2023-11-08
KYBE ID: FR-981321789 · 981321789 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI NG
fr_insee
981321789
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-08
fr_insee
20 QUAI de Charézieux, 69270 Saint-Romain-au-Mont-d'Or
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACCORD CONSTRUCTIONdissolvedALLIANCE BATIMENTdissolvedAUDRIC DECOCKdissolvedAUTOMOBILES DES MONTS D'ORactiveCAFAdissolvedCAFALASdissolvedCHROME AUTOdissolvedDECOCK METALLERIEdissolvedEDEN IMMO 69dissolvedEDEN LYON IMMOactiveGARAGE DE SAINT ROMAINdissolvedJOSE LUIS DE OLIVEIRA COURELASdissolvedMAISON CALMANdissolvedMONT D'OR CONSTRUCTIONdissolvedMONTS D'OR ALUMINIUMdissolvedPLOMBERIE VAL DE SAONEactiveREZO CARSactiveSARL S.C.GdissolvedSCI M B RdissolvedSCI ROUTE DE PARISdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
MAISON REVMembre du directoire—France registry
Revaz GUGUSHVILIMembre du directoire—France registry
David TASSOEVPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100