DOSSIERS / SCI LES PRES DE L'ARCHE
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Company dossier

SCI LES PRES DE L'ARCHE

FRANCE · COMPANY · INCORPORATED 1998-02-06
KYBE ID: FR-379785835 · 379785835 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PRES DE L'ARCHE
fr_insee
379785835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-06
fr_insee
24 RUE NOTRE DAME, 27130 VERNEUIL D'AVRE ET D'ITON
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68.32A
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€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANITA GANDONDirecteur—France registry
GERARD CLAUDE MAURICE BOURGEONDirecteur—France registry
EMMANUELLE ASTRUCMembre du directoire—France registry
FLORENCE BOURGEONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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