DOSSIERS / SCI DU PONT DE LA DAME
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Company dossier

SCI DU PONT DE LA DAME

FRANCE · COMPANY · INCORPORATED 1985-03-06
KYBE ID: FR-331888362 · 331888362 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PONT DE LA DAME
fr_insee
331888362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-03-06
fr_insee
LE PONT DE LA DAME, 43400 LE CHAMBON SUR LIGNON
fr_insee
68.20B
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
DANIEL CLAUDE MARC CHATELARDDirigeant—France registry
DANIEL JEAN LOUIS RAYMONDDirigeant—France registry
ELIANE JEANNE MARIE FAUGIERDirigeant—France registry
GUY JEAN GABRIEL MARIE SASSOLATDirigeant—France registry
HUGUES AUGUSTE ELIE FAUGIERDirigeant—France registry
ISABELLE DENISE MARIE BAPTISTINE FAUGIERDirigeant—France registry
SYLVAIN NICOLAS RAYMONDDirigeant—France registry
DAMIEN FREDERIC RAYMONDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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