DOSSIERS / SCI SAINT PALAIS
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Company dossier

SCI SAINT PALAIS

FRANCE · COMPANY · INCORPORATED 2002-03-12
KYBE ID: FR-441155678 · 441155678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT PALAIS
fr_insee
441155678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-12
fr_insee
LE BOURG, 03370 SAINT-PALAIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABYMdissolvedALAIN VICTOR GASTON POLVENTdissolvedCENTRE COMMUNAL SOCIALE DE SAINT PALAISdissolvedCHRISTINE REDONdissolvedEDMOND MAURINdissolvedELODIE BERTHOMIERdissolvedFRANCOISE EMMANUELLE HENNUYERdissolvedHERVE BERJAMINdissolvedJEAN MARCEL BOURINdissolvedLYDIA BELLANGERdissolvedMAGALI MALIKA SYLVIE RONCIEREdissolvedMARCELLE AUTHIERdissolvedMARIE LOUISE CHAGNONactiveMARIE THERESE DELANNOYdissolvedMICHEL ELIE PASQUETdissolvedMICHELLE DEPEIGEdissolvedMIREILLE MARIE JOSEPHE MARIE-JOSEPHE CHAGNONdissolvedPASCAL JEAN-PIERRE CHAUDERONdissolvedSAMUEL BRUNO DAVID DANDINdissolvedSERGE FLOQUETactive

+2 more

People with significant control

6 people
NameRoleFromSource
JOHANNES GERARDUS SANDERSDirecteur—France registry
WILLY ANTONIUS LAMBERTUS COENENDirecteur—France registry
CAROLINA URSULA MARIANNE MIJLINGDirigeant—France registry
EDGAR CORNELIS SANDERSDirigeant—France registry
GERDA CATHARINA PAULINA SANDERSDirigeant—France registry
NICOLE CATHARINA MARIA PAULINA COENENDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100