DOSSIERS / SCI LA HAUTE DEVERRE
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Company dossier

SCI LA HAUTE DEVERRE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-350658019 · 350658019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LA HAUTE DEVERRE
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350658019
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active
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Real-estate civil company (SCI)
fr_insee
2000-01-01
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LE BUISSON CORBLIN, 61100 FLERS
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANGELE DUVALactiveBERNARD MONTEMBAULTdissolvedCONSTANT RENAUXdissolvedDANIEL-MICHEL JEAN GALLOTdissolvedDENISE AUVRAYactiveFABRICE ROLAND LESELLIERdissolvedFRANCOIS LAURENT ALIXdissolvedGUERIN M LEMERREdissolvedMARCEL TABESSEdissolvedMARIE-THERESE YVONNE FORGETdissolvedMAURICE JULES PAINTdissolvedMICHEL MARCEL PAUL MESLIERdissolvedPAINTdissolvedPIERRE GERARD JEAN GUERINdissolvedROGER JEAN BAPTISTE ANDRE DESDOITSdissolvedSCI SUFFRENdissolvedSCI XAJEAdissolvedSUZANNE GUERINactive

People with significant control

1 people
NameRoleFromSource
REMI SERAISDirecteur—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