DOSSIERS / SCI DOMAINE DU VERGER
← SearchExport PDF
Company dossier

SCI DOMAINE DU VERGER

FRANCE · COMPANY · INCORPORATED 1987-12-31
KYBE ID: FR-343311536 · 343311536 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOMAINE DU VERGER
fr_insee
343311536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-12-31
fr_insee
178 VOIE ROMAINE, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
68.20A
fr_insee
€123,789
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE GUARDIOLADirigeant—France registry
FREDERIC GERALD SENGLETDirigeant—France registry
WILIAM CHARLES SENGLETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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