DOSSIERS / SCA DENOIX DES VERGNES
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Company dossier

SCA DENOIX DES VERGNES

FRANCE · COMPANY · INCORPORATED 2001-06-19
KYBE ID: FR-438198988 · 438198988 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCA DENOIX DES VERGNES
fr_insee
438198988
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2001-06-19
fr_insee
7 RUE DES BROCHES, 60650 SAINT-PAUL
fr_insee
68.32A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL DOMINIQUE CAUSSEPrésidentFrance registry
MICHEL ANDRE CAUSSEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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