DOSSIERS / SCI LE GUERNESEY
← SearchExport PDF
Company dossier

SCI LE GUERNESEY

FRANCE · COMPANY · INCORPORATED 1998-09-22
KYBE ID: FR-420169229 · 420169229 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE GUERNESEY
fr_insee
420169229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-22
fr_insee
2 AV AMERIGO VESPUCCI, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.B.C.dissolvedANGUIactiveDIDIER ROULLETdissolvedERMBdissolvedHOLDING VIRAGEdissolvedHYDRO-BIO LA ROCHELLEactiveILMASIGABdissolvedJAIMIEdissolvedKIA DEVELOPPEMENTdissolvedLE STUDIO BY DELPHINE NOUZILLATactive[ND]activeROCHELAISE D INVESTISSEMENT IMMOBILIERdissolvedSANDRINE MARIE-FRANCE POIGNOTdissolvedSARL CANDY DISTRIBUTION GARDIVEAUactiveSARL FINANCIERE DU TREHOdissolvedSCI DU PETIT PORTdissolvedSCI LADAUGEdissolvedSCI LES ECHOSdissolvedSCI NICOLASdissolvedSOCIETE ROCHELAISE DE PROMOTION IMMOBILIEREdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
OLIVIER LOUIS PASCAL VILSANGEDirecteur—France registry
LAURE MARIE ELIZABETH LOUISE NOEMIE DU BOISBAUDRYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100