DOSSIERS / SCI LA CONTRESCARPE
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Company dossier

SCI LA CONTRESCARPE

FRANCE · COMPANY · INCORPORATED 1996-08-02
KYBE ID: FR-408420941 · 408420941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CONTRESCARPE
fr_insee
408420941
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-08-02
fr_insee
4 RUE AMIRAL MAGON, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Baptiste VIDONdissolvedCLAUDINE ROBERTE BELLECdissolvedERIC GUY JACQUES PICHONactiveGILDAS BOUCHERIEactiveLA SOCCAdissolvedLEA CAMANANDactiveLES MALOUINESactiveLOCOdissolvedLUCIE ABTactiveMARLENE MATHILDE ROUAUXdissolvedMICHEL ALAIN PRECLOUXactiveMOTHER ELISEdissolved[ND]active[ND]activePénélope JULIETTE MARIE ChéronactivePHONSAKHONE MOUNSAVENGdissolvedSA HOTEL LE SERVANNAISdissolvedSANDRA MAIWENN AGNES ARSdissolvedSARL LA SOCCAdissolvedSOC EXPL DU SERVANNAISdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
MOTHER ELISEMembre du directoire—France registry
LEA CAMANANDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100