DOSSIERS / SCI LE CLOS DES HORTENSIAS
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Company dossier

SCI LE CLOS DES HORTENSIAS

FRANCE · COMPANY · INCORPORATED 2001-07-03
KYBE ID: FR-438420713 · 438420713 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CLOS DES HORTENSIAS
fr_insee
438420713
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-03
fr_insee
LD LES GRANDES TERRES, 69670 VAUGNERAY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALEXANDRE JESUSDirigeant—France registry
MICKAEL JESUSDirigeant—France registry
REMI JESUSDirigeant—France registry
SEBASTIEN JESUSDirigeant—France registry
DANIEL RENE JESUSPrésident—France registry
MARTINE RENEE DANIELLE SARCEYPrésident—France 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