DOSSIERS / SCI DU 17 QUAI CARNOT
← SearchExport PDF
Company dossier

SCI DU 17 QUAI CARNOT

FRANCE · COMPANY · INCORPORATED 2002-02-21
KYBE ID: FR-440912996 · 440912996 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DU 17 QUAI CARNOT
fr_insee
440912996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-21
fr_insee
28 RUE DES VERGNES, 85270 SAINT-HILAIRE-DE-RIEZ
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE DUGASTMembre du directoireFrance registry
NICOLAS DUGASTMembre du directoireFrance registry
SOFIMATMembre du directoireFrance registry
MARYLENE SIMONE PEAUDPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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