DOSSIERS / SCI DU CASINO DE VEULETTES
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Company dossier

SCI DU CASINO DE VEULETTES

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-430926923 · 430926923 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CASINO DE VEULETTES
fr_insee
430926923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
DIGUE JEAN CORRUBLE, 76450 VEULETTES-SUR-MER
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALICE YOLANDE MAURICEdissolvedASTRID ANNICK ABRAHAMdissolvedCASAREJOLA CHANTAL ET THEVENOD ESTHERdissolvedCATHERINE COADOUdissolvedCHANTAL PATRICIA CASAREJOLAdissolvedDANIEL GUILLOTdissolvedERIC ALIXIS DELCOURTdissolvedESTHER ALAMA ANDREdissolvedEVELYNE RENEE DESFLAMMESdissolvedINDIVISION MAINARDIactiveLE BOIS DE CROSVILLEdissolvedLES FREGATESdissolvedMARTIN ET COMPAGNIEdissolvedPATRICE HERICHARDdissolvedPAULETTE CLAUDETTE POULETdissolvedPHILIPPE MONIQUETactiveQUENTIN CHRISTIAN GUY GALINIERactiveREGINE GERMAINE LANDOUARdissolvedSARL DE LA DIGUEdissolvedSARL TITUSdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
KARINE SEVERINE MARIE FAUVELDirecteur—France registry
STEPHANE MAURICE GASTON FAUVELDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100