DOSSIERS / SCI L'ARDECHE
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Company dossier

SCI L'ARDECHE

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-435254180 · 435254180 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'ARDECHE
fr_insee
435254180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-22
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12 RUE du Pont Noir, 42700 Firminy
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68.20B
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€62,430
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENJAMIN JEAN CHRISTOPHE ESTABLEDirecteur—France registry
GILLES VICTOR FRANCOIS ESTABLEDirigeant—France registry
MURIEL CHRISTIANE JACQUETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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