DOSSIERS / SCI LOCATION AQUISITION CONSTRUCTION
← SearchExport PDF
Company dossier

SCI LOCATION AQUISITION CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2007-06-22
KYBE ID: FR-435002043 · 435002043 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOCATION AQUISITION CONSTRUCTION
fr_insee
435002043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-22
fr_insee
4 IMP HELENE BOUCHER, 69220 BELLEVILLE-EN-BEAUJOLAIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE MARTELET-THOMASDirigeant—France registry
PATRICIA FRANCOISE STEPHANAZZIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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