DOSSIERS / SCI LES ONDINES
← SearchExport PDF
Company dossier

SCI LES ONDINES

FRANCE · COMPANY · INCORPORATED 1989-01-23
KYBE ID: FR-349326355 · 349326355 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES ONDINES
fr_insee
349326355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-23
fr_insee
9 ALL DES TILLEULS, 02100 FAYET
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL FELIX GRAVEDirecteur—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