DOSSIERS / SCI DE SAINT-MALO
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Company dossier

SCI DE SAINT-MALO

FRANCE · COMPANY · INCORPORATED 1985-06-27
KYBE ID: FR-332800507 · 332800507 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE SAINT-MALO
fr_insee
332800507
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-06-27
fr_insee
26 RUE SAINT ANTOINE DU T, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€198,214
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBAN SALLYdissolvedART & JEUXdissolvedCASES ET CORAZZAactiveCHARLES PEYNEOUdissolvedCONCERTOdissolvedCOPROPRIETE 26 RUE ST ANTOINE DU TactiveDENIS BLOKdissolvedDROP INTERNATIONALdissolvedEURL PIERRE JACQUINdissolvedFRANCE TRANSMISSIONdissolvedHELIO PLANS SUDdissolvedMARIE CLAIRE LEONTIN DE CAPELEdissolved[ND]activeOLIVIER ROUMIEUdissolvedPATRICK AUDHUYdissolvedSAINT ANTOINEdissolvedSAINT JEROMEdissolvedSARL PROMOTION BAYSSELIERdissolvedSCI LA COULOUMINEdissolvedSCI LES ARENES ROMAINESdissolved

+4 more

People with significant control

9 people
NameRoleFromSource
AYMARD MARIE GASTON DE CAPELEDirigeant—France registry
BAUDOUIN FRANCOIS XAVIER MARIE DE CAPELEDirigeant—France registry
CAROLINE MARIE FRANCOISE DE CAPELEDirigeant—France registry
CHRISTINE GERMAINE MARGUERITE MARIE DE CAPELEDirigeant—France registry
GERARD MARIE JACQUES DE CAPELEDirigeant—France registry
- HEURTAULT DE LAMMERVILLEDirigeant—France registry
MARIE HEURTAULT DE LAMMERVILLEDirigeant—France registry
PATRICK ROBERT MARIE DE CAPELEDirigeant—France registry
THIERRY LOUIS GERARD MARIE JOSEPH HEURTAULT DE LAMMERVILLEPrésident—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