DOSSIERS / SCI AVENUE DE GANAY
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Company dossier

SCI AVENUE DE GANAY

FRANCE · COMPANY · INCORPORATED 1988-12-12
KYBE ID: FR-348765033 · 348765033 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AVENUE DE GANAY
fr_insee
348765033
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dissolved
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Real-estate development company (SCI)
fr_insee
1988-12-12
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28 AV DE GANAY, 91490 MILLY-LA-FORET
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41.10D
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE FERNAND PROENCA AGUIARDirecteur—France registry
CLAUDETTE PAULETTE FILLEAUDirigeant—France registry
FERNANDO PROENCA AGUIARDirigeant—France registry
THOMAS ROBERT PROENCA AGUIARDirigeant—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