DOSSIERS / SCI ST ESTEVE
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Company dossier

SCI ST ESTEVE

FRANCE · COMPANY · INCORPORATED 1988-06-17
KYBE ID: FR-345257885 · 345257885 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ST ESTEVE
fr_insee
345257885
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-06-17
fr_insee
DONOMAGIS, 13360 ROQUEVAIRE
fr_insee
68.32A
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BL LA RENAISSANCEdissolvedBUROZINEdissolvedDANIEL ANTOINE JEAN MARIE BONOactiveDONOMAGIS CAPITALdissolvedERIC GEORGES GUERRIERdissolvedEUGENE YVON LOUIS MEIFFRENactiveGEORGES ANDRE JOSEPH FOUARDactiveGEORGES JUGLINdissolvedHUVEAUNEdissolvedJEAN ALMAGROdissolvedJEANNINE CLAUDETTE ALBERTdissolvedJEAN PAUL MICHEL LECOMPTEdissolvedJOSEPH FOUARDdissolvedLOUIS CELESTIN GARRIGUESdissolvedMIREILLE BOYERactiveMONDELLOdissolvedSCI L ALMAdissolvedSOCIETE CIVILE CHIABRANDOdissolved

People with significant control

2 people
NameRoleFromSource
JEANNINE ALBERTDirecteur—France registry
GABRIEL SUZANDirigeant—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