DOSSIERS / SCI DES ROCHES
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Company dossier

SCI DES ROCHES

FRANCE · COMPANY · INCORPORATED 1999-06-28
KYBE ID: FR-423369875 · 423369875 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES ROCHES
fr_insee
423369875
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-28
fr_insee
RTE DE BLOU, 49160 LONGUE-JUMELLES
fr_insee
68.20A
fr_insee
€260,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RAYMONDE TERRIENDirecteur—France registry
GILLES DENIAUMembre du directoire—France registry
MARYLINE SAQUERMembre du directoire—France registry
SYLVIE DENIAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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