DOSSIERS / S.C.I. DU 35 DE LA ROUTE DE VARS
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Company dossier

S.C.I. DU 35 DE LA ROUTE DE VARS

FRANCE · COMPANY · INCORPORATED 1984-09-17
KYBE ID: 969500B1RJOLB9IQ0H79 · 330495763 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. DU 35 DE LA ROUTE DE VARS
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330495763
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dissolved
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Real-estate civil company (SCI)
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1984-09-17
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35 RTE DE VARS, 16160 GOND-PONTOUVRE
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68.20B
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE DALETDirecteur—France registry
PIERRE MARIE ERIC DE MAILLARDDirecteur—France registry
STEPHANIE CHANTAL MARIE DE MAILLARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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