DOSSIERS / SCI DES POULIES
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Company dossier

SCI DES POULIES

FRANCE · COMPANY · INCORPORATED 1999-09-10
KYBE ID: FR-424179240 · 424179240 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES POULIES
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424179240
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dissolved
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Real-estate civil company (SCI)
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1999-09-10
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63 RUE DU GENERAL LECLERC, 45240 LA FERTE-SAINT-AUBIN
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE GABRIEL ANDRE DESIRE POINTEAUDirecteur—France registry
YVONNIC DESCHAMPSDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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