DOSSIERS / SCI VIOLETTE
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Company dossier

SCI VIOLETTE

FRANCE · COMPANY · INCORPORATED 1995-10-30
KYBE ID: FR-402694962 · 402694962 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VIOLETTE
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402694962
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dissolved
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Real-estate development company (SCI)
fr_insee
1995-10-30
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RTE DE MONTEBOURG, LE MONT ROUGE, 50700 VALOGNES
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68.20B
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€617,848
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE DOMINIQUE RENEE LEPIGEONDirecteur—France registry
ETABLISSEMENTS MOTIN FRERESMembre 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