DOSSIERS / SCI DOMAINE DE RIBIERE
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Company dossier

SCI DOMAINE DE RIBIERE

FRANCE · COMPANY · INCORPORATED 1996-07-23
KYBE ID: FR-408025153 · 408025153 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DOMAINE DE RIBIERE
fr_insee
408025153
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-07-23
fr_insee
LE VILLAGE, 07120 GROSPIERRES
fr_insee
68.20B
fr_insee
€168,075
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DANNY DENIS MAESDirecteurFrance registry
ERNIE FRANCK MAESDirigeantFrance registry
FEMKE MAESDirigeantFrance registry
FRANCINE ALICE MARIA DE SMETDirigeantFrance registry
JOKE MAESDirigeantFrance registry
KIM MAESDirigeantFrance registry
MARINO IRENE GERARD PIEYNSDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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