DOSSIERS / SCI DES SOURCES DU PETIT COLMOULINS
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SCI DES SOURCES DU PETIT COLMOULINS

FRANCE · COMPANY · INCORPORATED 1990-11-30
KYBE ID: FR-380000653 · 380000653 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES SOURCES DU PETIT COLMOULINS
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380000653
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dissolved
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Real-estate civil company (SCI)
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1990-11-30
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8 RUE JULES JANIN, LE HAVRE, 76600 LE HAVRE
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68.20A
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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

1 people
NameRoleFromSource
RAYMOND MARCEL DENISEPrésident—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