DOSSIERS / SCI DE LA GOUTTE D OR
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Company dossier

SCI DE LA GOUTTE D OR

FRANCE · COMPANY · INCORPORATED 2002-08-19
KYBE ID: FR-427991377 · 427991377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA GOUTTE D OR
fr_insee
427991377
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-19
fr_insee
7 RUE DE LA DIVISION LECLERC, 78460 CHEVREUSE
fr_insee
68.20B
fr_insee
€3,048
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN GONCALVES ROSAdissolvedASSOCIATION MASSALAactiveCédric Jacques Pierre REILHANactiveCHRISTINE ELHUYARdissolvedDIDIER CHENELdissolvedGABRIELLE BERTINERdissolvedHIPPOCRATEdissolvedJEAN CHARLES CLAUDE BELLEVAUXactiveL'AGENCE DE LA MAIRIE DE CHEVREUSEdissolved[ND]active[ND]activeNGOY JEAN FRANCOIS MBUYactiveOBJECTIF 6TactivePIERRE RENE EDOUARD GODONactiveSCI ESPIGARES HADJADJdissolvedSCI ROGdissolvedSELAS RSS-PSdissolvedTMZdissolvedTRACY TESS JOSEPHINE EVELYNE MISEREYactive

People with significant control

3 people
NameRoleFromSource
DOMINIQUE SIMONE CAMILLE THOMASDirecteur—France registry
GHISLAINE BLANCHE THOMASDirecteur—France registry
JEANINE LOUIS PELLETIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100