DOSSIERS / SCI CEMALIE
← SearchExport PDF
Company dossier

SCI CEMALIE

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: 96950002QW5XTH856Q17 · 499158772 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CEMALIE
gleif
499158772
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2020-07-07
gleif
6 RUE DU PETIT POUCET, 33600 PESSAC
gleif
68.20B
gleif
€170,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT LOCQUENEUXDirecteurFrance registry
LINE HENARDDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100