DOSSIERS / SCI DE PADOLELLA
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Company dossier

SCI DE PADOLELLA

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-444097158 · 444097158 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE PADOLELLA
fr_insee
444097158
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
fr_insee
TESTA, 20124 ZONZA
fr_insee
68.20B
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
GWENAELE BOUCHERDirecteur—France registry
ANDRE PIERRE BOUCHER-RODIERMembre du directoire—France registry
BERNARD KANOVITCHMembre du directoire—France registry
CAROLE FLORENCE BLITZMembre du directoire—France registry
CATHERINE MARIE BOUCHER-RODIERMembre du directoire—France registry
DANIEL MAX JACQUES WARGONMembre du directoire—France registry
JEAN NOEL CHARLES EDOUARD GOSSELINMembre du directoire—France registry
JOSEPH MELAMEDMembre du directoire—France registry
MONIKA BOUCHERMembre du directoire—France registry
NICOLE WARGONMembre du directoire—France registry
OLIVIER JEAN BOUCHERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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