DOSSIERS / SCI DURIEU DE MAISONNEUVE
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Company dossier

SCI DURIEU DE MAISONNEUVE

FRANCE · COMPANY · INCORPORATED 1995-08-16
KYBE ID: FR-401990973 · 401990973 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DURIEU DE MAISONNEUVE
fr_insee
401990973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-16
fr_insee
124 RUE ABBE DE L'EPEE, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€83,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AQUITAINE CLINIQUES SERVICESdissolvedCLINIQUE SAINT-SERNINdissolvedCOMPAGNIE IMMOBILIERE EYLAUdissolvedCTENAIREdissolvedEBBSUdissolvedFINANCIERE SAINT JEANactiveGIRONDE BUSINESS STUDENTSactiveLES JARDINS DE BEL SITOdissolvedMADEO EXPLOITATIONdissolvedMADEO FORMATIONSdissolvedMADEO HOLDINGdissolvedMADEO HOLDINGdissolved[ND]active[ND]dissolvedPATRYdissolvedREAL ARTSdissolvedSARL LE PIN LARICIOdissolvedSARL LES JARDINS D AITORdissolvedSCI 5 E BORDEAUXdissolvedSCI PAU UNIVERSITE SARLdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
CORINNE CHAUTARDDirecteur—France registry
ANTOINE ORMIERESDirigeant—France registry
CHARLES ORMIERESDirigeant—France registry
HADRIEN ORMIERESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100