DOSSIERS / SCI LES MENARDS
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Company dossier

SCI LES MENARDS

FRANCE · COMPANY · INCORPORATED 1995-12-22
KYBE ID: FR-403139058 · 403139058 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES MENARDS
fr_insee
403139058
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-22
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91 CHE DES MENARDS, 45270 QUIERS-SUR-BEZONDE
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68.20B
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€91,469
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSEPH BASILEAdministrateur—France registry
Joseph BASILEMembre du directoire—France registry
Valentin BASILEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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