DOSSIERS / SCI DU VERSEAU
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Company dossier

SCI DU VERSEAU

FRANCE · COMPANY · INCORPORATED 1988-03-04
KYBE ID: FR-341220879 · 341220879 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU VERSEAU
fr_insee
341220879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-04
fr_insee
47 AV DE LA BELLE ETOILE, 33270 BOULIAC
fr_insee
68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIE LAURE LABUSSIEREMembre du directoire—France registry
LENA AMAIA LABUSSIEREMembre du directoire—France registry
MATHIEU JEAN-LUC PHILIPPE LABUSSIEREMembre du directoire—France registry
CHRISTIAN MARC LABUSSIEREPrésident—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