DOSSIERS / SCI LE CHAMP AUX MOINES
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Company dossier

SCI LE CHAMP AUX MOINES

FRANCE · COMPANY · INCORPORATED 2001-11-07
KYBE ID: FR-401153358 · 401153358 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CHAMP AUX MOINES
fr_insee
401153358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-07
fr_insee
7 RUE SEVRE ET MAINE - LA CHP. SUR, ERDRE, 44450 DIVATTE-SUR-LOIRE
fr_insee
68.20B
fr_insee
€50,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REGIS BOUGNOUXDirecteur—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