DOSSIERS / SCI LES BALEINES
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Company dossier

SCI LES BALEINES

FRANCE · COMPANY · INCORPORATED 2004-05-06
KYBE ID: FR-419206123 · 419206123 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES BALEINES
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419206123
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-05-06
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LES GERMAINS, 37600 SENNEVIERES
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BEATRICE BLUDirecteur—France registry
JEAN LUC DEJADirecteur—France registry
ESTELLE DOROTHEE DEJAMembre du directoire—France registry
LUCIE MARTHE HUGUETTE DEJAMembre du directoire—France registry
MARION ODILE BRIGITTE DEJAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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