DOSSIERS / SCI DE L OCEAN LALY
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Company dossier

SCI DE L OCEAN LALY

FRANCE · COMPANY · INCORPORATED 2002-05-27
KYBE ID: FR-442149787 · 442149787 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L OCEAN LALY
fr_insee
442149787
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-05-27
fr_insee
6 IMP DE LA SAULAIE, 49610 SAINT-MELAINE-SUR-AUBANCE
fr_insee
68.20B
fr_insee
€105,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES GARDAISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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