DOSSIERS / SCI DE LA GRANDE SURE
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Company dossier

SCI DE LA GRANDE SURE

FRANCE · COMPANY · INCORPORATED 2015-12-31
KYBE ID: FR-345189047 · 345189047 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA GRANDE SURE
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345189047
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dissolved
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Real-estate civil company (SCI)
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2015-12-31
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2 AV DE LA NARTELLE, 83120 SAINTE-MAXIME
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68.20A
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€160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAPHAEL ROMALDIDirigeant—France registry
SONIA ROMALDIDirigeant—France registry
ANNIE JOSETTE QUERCIAPrésident—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