DOSSIERS / SCI 12 RUE DU COUVENT
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Company dossier

SCI 12 RUE DU COUVENT

FRANCE · COMPANY · INCORPORATED 1999-01-26
KYBE ID: FR-421657156 · 421657156 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 12 RUE DU COUVENT
fr_insee
421657156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-26
fr_insee
61 CRS DE VERDUN, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMENAGEMENT CONSTANT DE SEZEdissolvedAREZKI BENAKLIdissolvedBUREAU D'EXPERTISE AQUITAINE CHARENTESactiveCABINET MITCHELL GUIVARC'HdissolvedCHARTRONS POMME D ORdissolvedDOMAINES LOUIS SYLVAINactiveLE TOIT FRANCAISdissolved[ND]dissolvedPERRINE ISABELLE MARIE ODILE DE SEZEactiveROBERT BIZIEN PIERRE DE SEZE ET CIEdissolvedSAIMPEX SARLdissolvedSCI AUSONE SAINT PIERREdissolvedSCI BEAUSOLEILdissolvedSCI BORDEAUX MADRIDdissolvedSCI DU HAdissolvedSCI EVASIONdissolvedSCI FONTD'AUDEGEdissolvedSCI HERVE GOUBEAUdissolvedSCI LE GARONdissolvedSCI LES FLORENTINESdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
PIERRE JEAN MARIE RENE DE SEZEDirecteur—France registry
CAMILLE DAURELDirigeant—France registry
HENRY DAURELDirigeant—France registry
MARIE SOPHIE HERNANDEZ-DUGRAVIERDirigeant—France registry
MAXIME DAURELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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