DOSSIERS / SCI SOUS LE VENT
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Company dossier

SCI SOUS LE VENT

FRANCE · COMPANY · INCORPORATED 2002-01-17
KYBE ID: FR-440510527 · 440510527 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI SOUS LE VENT
fr_insee
440510527
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-17
fr_insee
13 RUE DE GOVEN, 35310 BREAL-SOUS-MONTFORT
fr_insee
68.20B
fr_insee
€368,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAMILLE BRIANDdissolvedCAROLE BERTHELOTactiveCATHERINE GIRREdissolvedCELINE EMILIE BLANDINE VILLERBUactiveCLARA COLETTE RENEE DUQUESNEactiveDENIS OKSENHENDLERactiveGERALDINE ELODIE LE GUENactiveISABELLE DANIONactiveISABELLE FRANCOISE MARGUERITE ILLESactiveJEAN MICHEL LAMPERINdissolvedMELISSA ROSALIE CLAUDINE HUETactive[ND]active[ND]active[ND]dissolvedNICOLAS BLANCHARDdissolvedOLIVIER DELVERTactivePIERRE-YVES LUCIEN HEMBERTactiveSCM DES HEBIHENSdissolvedSOCIETE CIVILE DE MOYENS ISABELLE PREMEL-ILLES ET PIERRE-YVES HEMBERTdissolvedVIRGINIE REGINE MARI LORYactive

+1 more

People with significant control

9 people
NameRoleFromSource
CAMILLE BRIANDDirecteur—France registry
PIERRE-YVES HEMBERTDirecteur—France registry
VIRGINIE LORYDirecteur—France registry
AURORE MARQUERMembre du directoire—France registry
CATHERINE GIRREMembre du directoire—France registry
DENIS OKSENHENDLERMembre du directoire—France registry
GEGASISEMembre du directoire—France registry
ISABELLE DANIONMembre du directoire—France registry
LULUMAG RENAULTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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