DOSSIERS / SCI LE CARRE
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Company dossier

SCI LE CARRE

FRANCE · COMPANY · INCORPORATED 2000-04-06
KYBE ID: FR-430074542 · 430074542 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LE CARRE
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430074542
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active
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Real-estate civil company (SCI)
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2000-04-06
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12 RUE DES PAVILLONS, 74000 ANNECY
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS JEAN MARIE DE BARDONNECHEDirecteur—France registry
CLAIRE MARIE DANIELLE DE BARDONNECHEMembre du directoire—France registry
FERDINAND JEAN JUSTIN DE BARDONNECHEMembre du directoire—France registry
PHILIPPE ROUS DE MADINHACMembre 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