DOSSIERS / SCI CLEON QUATRE
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Company dossier

SCI CLEON QUATRE

FRANCE · COMPANY · INCORPORATED 2000-05-30
KYBE ID: FR-428778237 · 428778237 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLEON QUATRE
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428778237
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dissolved
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Real-estate development company (SCI)
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2000-05-30
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1 RTE DE VILLEPECLE, ESPACE GREENPARC BAT A, 91280 SAINT-PIERRE-DU-PERRAY
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41.10D
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€2,287
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE CHRISTINE ANDREE TORRESDirecteur—France registry
FREDERIC JEAN YVES BERNARD TORRESDirigeant—France registry
STEPHANIE VIANNETTE ANDREE LAURENTDirigeant—France registry
VALERIE JEANNE LUCETTE LAURENTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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