DOSSIERS / SCI DU 10 RUE DU CLOS BARON
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Company dossier

SCI DU 10 RUE DU CLOS BARON

FRANCE · COMPANY · INCORPORATED 1989-07-11
KYBE ID: FR-351139852 · 351139852 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 10 RUE DU CLOS BARON
fr_insee
351139852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-11
fr_insee
10 RUE DU CLOS BARON, 35400 SAINT-MALO
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILBERT CHOLLETDirecteur—France registry
CARMEN YVONNE ANDREE CHEENNEMembre du directoire—France registry
JOSHUA PHILIPPE GILBERT CHOLLETMembre 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