DOSSIERS / SCI DU CARREFOUR
← SearchExport PDF
Company dossier

SCI DU CARREFOUR

FRANCE · COMPANY · INCORPORATED 2004-02-19
KYBE ID: FR-351093356 · 351093356 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CARREFOUR
fr_insee
351093356
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-02-19
fr_insee
LE GRAND COURCELLES, 45230 LA BUSSIERE
fr_insee
41.10D
fr_insee
€183,244
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MADELEINE MARTINDirecteur—France registry
DOMINIQUE AURYMembre du directoire—France registry
LAURENT ATTALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100