DOSSIERS / LOC CONCHES
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Company dossier

LOC CONCHES

FRANCE · COMPANY · INCORPORATED 2006-08-31
KYBE ID: FR-393881966 · 393881966 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOC CONCHES
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393881966
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dissolved
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Real-estate civil company (SCI)
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2006-08-31
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9 RUE ALFRED KASTLER, 76130 MONT-SAINT-AIGNAN
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68.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MONIQUE LUCETTE PINGUETDirecteur—France registry
BURAY FINANCES ET PARTICIPATIONSDirigeant—France registry
BENEDICTE FANNY GEORGINE BURAYMembre du directoire—France registry
NICOLAS JEAN GEORGES BURAYMembre du directoire—France registry
PIERRE ROMAIN GEROGES BURAYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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