DOSSIERS / SCI CHATEAU DES DAMES
← SearchExport PDF
Company dossier

SCI CHATEAU DES DAMES

FRANCE · COMPANY · INCORPORATED 2001-02-05
KYBE ID: FR-434612149 · 434612149 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CHATEAU DES DAMES
fr_insee
434612149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-05
fr_insee
3 RUE ANDRE LEFEVRE, 13100 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€1,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS HAZZANDirecteurFrance registry
HELENE DE MARCODirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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