DOSSIERS / SCI 1 RUE DES URSULINES
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Company dossier

SCI 1 RUE DES URSULINES

FRANCE · COMPANY · INCORPORATED 2002-06-21
KYBE ID: FR-442460028 · 442460028 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 1 RUE DES URSULINES
fr_insee
442460028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-21
fr_insee
LE PARADIS, 37230 FONDETTES
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS LEON LOUIS PASQUIERDirecteur—France registry
LILIANE YVETTE PIERRETTE EXBRAYATDirecteur—France registry
CATHERINE ANNIE PASQUIERMembre du directoire—France registry
ODETTE MARGUERITTE ROBINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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