DOSSIERS / SCI POLYCLINIQUE TURBAUDIERE
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Company dossier

SCI POLYCLINIQUE TURBAUDIERE

FRANCE · COMPANY · INCORPORATED 1995-05-31
KYBE ID: FR-309704716 · 309704716 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POLYCLINIQUE TURBAUDIERE
fr_insee
309704716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-31
fr_insee
AV DES SABLES, 49300 CHOLET
fr_insee
68.20B
fr_insee
€968,621
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER GOUACEMdissolvedANTONIO FREITASdissolvedBENOIT GUYADERactiveBERNARD LAMBERTdissolvedELISE JULIETTE ANNE-SOPHIE FORETactiveGILLES DAVIDdissolvedHELENE AUDUBERTEAUdissolvedLE FLORELLOdissolvedMOURAD BELKHIRATdissolved[ND]active[ND]dissolved[ND]dissolvedOUAFFAQdissolvedRIOU MENARDdissolvedSARL L.M.activeSCI DES CYANNESdissolvedSCI POLYCLINIQUE DU PARCdissolvedSCM DES DRS. POTIER-LAURICHESSEdissolvedSCM KINE JB SUDdissolvedSCM MAISON DE SANTE JEAN BERNARD SUDdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
GROUPE POLYCLINIQUE DU PARCDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100