DOSSIERS / SOC CIVILE 4 RUE DU TEXEL
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Company dossier

SOC CIVILE 4 RUE DU TEXEL

FRANCE · COMPANY · INCORPORATED 1988-02-17
KYBE ID: FR-343875100 · 343875100 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE 4 RUE DU TEXEL
fr_insee
343875100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-02-17
fr_insee
6 AV DE LOWENDAL, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ALEXANDRA CagolDirigeant—France registry
BERTRAND LabryDirigeant—France registry
CATHERINE PoiretteDirigeant—France registry
ELEONORE LabryDirigeant—France registry
ESTELLE CagolDirigeant—France registry
JEAN-MATHIEU LabryDirigeant—France registry
MARC SuraquiDirigeant—France registry
NICOLAS SuraquiDirigeant—France registry
RODOLPHE CagolDirigeant—France registry
CLAUDE CagolPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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