DOSSIERS / SCI DE LA FONTAINE STE GENEVIEVE
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Company dossier

SCI DE LA FONTAINE STE GENEVIEVE

FRANCE · COMPANY · INCORPORATED 2002-03-15
KYBE ID: FR-441286796 · 441286796 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DE LA FONTAINE STE GENEVIEVE
fr_insee
441286796
fr_insee
active
fr_insee
Civil company
fr_insee
2002-03-15
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2 RUE CHARLES DESBOVES, 02200 SOISSONS
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68.20B
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€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RENE PHILIPPE PETIOTDirecteur—France registry
GHISLAINE PETIOTMembre du directoire—France registry
SCI DU VERT MUGUETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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