DOSSIERS / SCI LE LOGIS THEOPOLITAIN
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Company dossier

SCI LE LOGIS THEOPOLITAIN

FRANCE · COMPANY · INCORPORATED 1988-01-25
KYBE ID: FR-343711016 · 343711016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LE LOGIS THEOPOLITAIN
fr_insee
343711016
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active
fr_insee
Civil company (means, SCM)
fr_insee
1988-01-25
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10 RUE DE VENDEE, VILLEDIEU LA BLOUERE, 49110 BEAUPREAU-EN-MAUGES
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ANNE-CHARLOTTE AFCHAINDirecteur—France registry
MARIE JEANNE MARCHANDDirecteur—France registry
BERTRAND AFCHAINMembre du directoire—France registry
CELINE AFCHAINMembre du directoire—France registry
CLAIRE AFCHAINMembre du directoire—France registry
GERALDINE AFCHAINMembre du directoire—France registry
MARIE-AGNES AFCHAINMembre du directoire—France registry
VINCENT AFCHAINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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