DOSSIERS / SCI LE RELAIS DE LA DILIGENCE
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Company dossier

SCI LE RELAIS DE LA DILIGENCE

FRANCE · COMPANY · INCORPORATED 1997-11-18
KYBE ID: FR-414519652 · 414519652 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE RELAIS DE LA DILIGENCE
fr_insee
414519652
fr_insee
dissolved
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Real-estate civil company (SCI)
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1997-11-18
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14 T RUE DU FOREZ, 42660 SAINT-GENEST-MALIFAUX
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68.20B
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€61,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JACQUELINE MARIE FERRANDDirigeant—France registry
MATHIEU COSTADirigeant—France registry
PATRICK MARC FAUREDirigeant—France registry
YANNICK YVES FAUREDirigeant—France registry
ROSELINE SIMONE MARIE RICHARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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