DOSSIERS / SCI DU PORT D'ALLERIOT
← SearchExport PDF
Company dossier

SCI DU PORT D'ALLERIOT

FRANCE · COMPANY · INCORPORATED 1987-01-19
KYBE ID: FR-339863326 · 339863326 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PORT D'ALLERIOT
fr_insee
339863326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-01-19
fr_insee
LD AU PORT, 71380 ALLERIOT
fr_insee
68.20A
fr_insee
€106,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MONIQUE FERNANDE SIMARDDirecteur—France registry
CHRISTINE VERNIERDirigeant—France registry
JEAN-JACQUES VERNIERDirigeant—France registry
JEANNINE ANDREE VERNIERDirigeant—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