DOSSIERS / SCI LE JARDIN AUX DELICES
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Company dossier

SCI LE JARDIN AUX DELICES

FRANCE · COMPANY · INCORPORATED 1989-02-22
KYBE ID: FR-349741967 · 349741967 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE JARDIN AUX DELICES
fr_insee
349741967
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-02-22
fr_insee
PRO DU PORT, 44510 LE POULIGUEN
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD COIGNETdissolvedFRANCK YANN COIGNETdissolvedGEORGES ERNEST COTTA-RAMUSINOdissolvedGISELE CARDREdissolvedH LEONIE LECLECdissolvedJ ROULIEREdissolvedLA POUPEE BRETONNEactiveLUCIENNE SAUVEdissolvedMARIE THERESE POIRIERdissolvedMARTINE CELIEdissolvedMARYLINE BLARYdissolvedOPERA DE LA MERdissolvedPATRICK MAILLARDdissolvedPAULETTE MERCEREAUdissolvedRAYMOND PIERRE JOSEPH NUAUDdissolvedSCI SOLEIL ET MERdissolvedSOC LA POTINIEREdissolvedTHERESE SIMONE MARIE MARYactiveVENITIENNEdissolved

People with significant control

1 people
NameRoleFromSource
JOSELITO ANTONY LESAGEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100