LES SURICATES
Registration number 518540398 · France
LES SURICATES is a dissolved Real-estate civil company (SCI) registered in France, incorporated in 2009 (about 16 years ago). It has 5 directors / officers on record.
- Jurisdiction
- France
- Incorporated
- 2009-12-09
- Type
- 6540
- Registered address
- 7 RUE DES JARDINS, 51150 AY-CHAMPAGNE
- Post code
- 51150
- Registry
- INPI
- Status
- Dissolved
Directors & officers
- ERICK LEOPOLD GABRIEL VAROQUEAUX Directeur
- DINIS GABRIEL VAROQUEAUX Membre du directoire
- FLEUR MANUELA DANIELE VAROQUEAUX Membre du directoire
- GABRIEL ULYSSE JOSE VAROQUEAUX Membre du directoire
- SOLANGE MANUELA FONSECA Membre du directoire
Screen LES SURICATES — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LES SURICATES in the app — or pull it programmatically with a free API key.