Key facts
dissolvedSCI AYMELINE
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441725363
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dissolved
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Real-estate civil company (SCI)
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2002-04-23
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5 RUE DU 11 JUIN 1944, 35160 MONTFORT-SUR-MEU
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68.20B
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€1,600
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Company dossier
SCI AYMELINE
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalDPVFINANCIERE PEROTIN-DENIEULGLASRENGROUPEMENT FORESTIER DES TROIS CHENES, SOCIETE EN LIQUIDATIONINDIVISION PEROTIN-DENIEULPEROTIN IMMOBILIERSCCV ALLIANCESCCV LE CENTAURESCI BEAUPRESCI DE LA VILAINESCI DE L'ENCLOSSCI DU MOULINSCI DU PARCSCI LES COTEAUX DU MEUSCI PEDIASESCI VAN GOGHSNC DE LA PINELAIS
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| ROZENN SOIZIC MARCELLE PEROTIN | Directeur | — | France registry |
| FRANCOISE ALEXANDRINE MARIE ISABELLE DENIEUL | Membre du directoire | — | France registry |
| JEAN-LUC CHRISTIAN GILLES COMMEUREUC | Membre du directoire | — | France registry |
| MARIE-THERESE MARCELLE FRANCOISE DENIEUL | Membre du directoire | — | France registry |
| MONIQUE JEANNE GRAVIOU | Membre du directoire | — | France registry |
| ODILE MARTINE PINAULT | Membre du directoire | — | France registry |
| SERGE ALLENET | Membre du directoire | — | France registry |
| VIDINVEST | Membre du directoire | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100