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Company dossier

SCI LA BASOCHE

FRANCE · COMPANY · INCORPORATED 2002-10-17
KYBE ID: FR-308859107 · 308859107 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LA BASOCHE
fr_insee
308859107
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-17
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117 AV DU MARECHAL DE LATTRE DE TASSIGNY, 44500 LA BAULE-ESCOUBLAC
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68.20B
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€274,408
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
DANIEL FERNAND PLUGERDirecteurFrance registry
ANNE JACQUELINE GERARD LEQUIMENERMembre du directoireFrance registry
HERVE CHARLES DANIEL REMI LEQUIMENERMembre du directoireFrance registry
LUCIEN JEAN MARIE CHAPELMembre du directoireFrance registry
SCI DE SAUVETERREMembre du directoireFrance registry
SCI FJP SCMMembre du directoireFrance registry
SOCIETE CIVILE IMMOBILIERE DU MAILMembre du directoireFrance registry
JACQUES JOSEPH MARIE GUILLETPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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