DOSSIERS / SCI DES EAUX VIVES
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Company dossier

SCI DES EAUX VIVES

FRANCE · COMPANY · INCORPORATED 2001-05-25
KYBE ID: FR-437863582 · 437863582 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES EAUX VIVES
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437863582
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dissolved
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Real-estate civil company (SCI)
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2001-05-25
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DOM DE MONTPINS, 66600 ESPIRA-DE-L'AGLY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONY HENRI MICHEL SIMONDirigeant—France registry
CLAUDINE CHARLOTTE CELESTINE LAGNELPrésident—France registry
JACQUES BORGONONPrésident—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