DOSSIERS / SCI DENFERT
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Company dossier

SCI DENFERT

FRANCE · COMPANY · INCORPORATED 1998-06-16
KYBE ID: FR-419245956 · 419245956 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DENFERT
fr_insee
419245956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-16
fr_insee
39 RUE PHILIPPE DENFERT ROCHEREAU, 17300 ROCHEFORT
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68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDERIC PILLETDirecteurFrance registry
MURIEL LE BARSDirecteurFrance registry
PHILIPPE PAUL MAURICE THIERRYDirecteurFrance registry
ROMAIN DESSAIVREDirecteurFrance registry
SOPHIE MERIAUXDirecteurFrance 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