DOSSIERS / SCI PLACE DE LA REPUBLIQUE
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Company dossier

SCI PLACE DE LA REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 1991-05-27
KYBE ID: FR-381920636 · 381920636 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PLACE DE LA REPUBLIQUE
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381920636
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dissolved
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Real-estate civil company (SCI)
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1991-05-27
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15 PL DE LA REPUBLIQUE, 89500 VILLENEUVE-SUR-YONNE
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68.20A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIELE PRADIERAdministrateur—France registry
JEAN-CLAUDE MAUGUERETMembre du directoire—France registry
JEAN-PHILIPPE MAUGUERETMembre du directoire—France registry
SANDRINE MAUGUERETMembre 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