DOSSIERS / CANDIDE SCI
← SearchExport PDF
Company dossier

CANDIDE SCI

FRANCE · COMPANY · INCORPORATED 2007-10-09
KYBE ID: FR-322592544 · 322592544 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANDIDE SCI
fr_insee
322592544
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-09
fr_insee
1 RUE MICHEL SERVET, PARC DU MARECHAT, 63200 RIOM
fr_insee
68.20B
fr_insee
€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER SERGE EZQUERRADirecteur—France registry
DOMINIQUE EZQUERRADirigeant—France 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