DOSSIERS / SCI AVENUE DU POITOU
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Company dossier

SCI AVENUE DU POITOU

FRANCE · COMPANY · INCORPORATED 1993-11-09
KYBE ID: FR-392928545 · 392928545 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AVENUE DU POITOU
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392928545
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dissolved
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Real-estate civil company (SCI)
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1993-11-09
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BD JEAN PASCAULT, 86200 LOUDUN
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68.20A
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€12,196
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AIME MICHEL ALFRED FILLIONPrésident—France registry
REJANE LEONE BALARDPrésident—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