DOSSIERS / SCI LES VIOLETTES
← SearchExport PDF
Company dossier

SCI LES VIOLETTES

FRANCE · COMPANY · INCORPORATED 1986-02-12
KYBE ID: FR-334721388 · 334721388 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES VIOLETTES
fr_insee
334721388
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-02-12
fr_insee
SAUDILLAT, 42430 CHERIER
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROBERT POUDEDirecteur—France registry
TAOUFIK HAROUCHIDirecteur—France registry
KAMIL HAROUCHIMembre du directoire—France registry
MAMOUN HAROUCHIMembre du directoire—France 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