DOSSIERS / SCI PORTOS
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Company dossier

SCI PORTOS

FRANCE · COMPANY · INCORPORATED 1998-11-16
KYBE ID: FR-420714800 · 420714800 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI PORTOS
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420714800
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active
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Real-estate civil company (SCI)
fr_insee
1998-11-16
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AV DE LA VAUGINE, LD LES FAISSES, 83300 DRAGUIGNAN
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BILLOSMembre du directoireFrance registry
CORENTIN YVES MARIE POULIQUENMembre du directoireFrance registry
JULIEN OLIVIER MARIE POULIQUENMembre du directoireFrance registry
PIERRICK FRANCISQUE POULIQUENMembre du directoireFrance registry
SOCIETE CIVILE IMMOBILIERE ATHOSMembre du directoireFrance registry
YOHANN HENRI HERVE POULIQUENMembre du directoireFrance registry
ANDREE MICHELLE LEVYPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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