DOSSIERS / SCI LE LOGIS CHALLANDAIS
← SearchExport PDF
Company dossier

SCI LE LOGIS CHALLANDAIS

FRANCE · COMPANY · INCORPORATED 2002-12-17
KYBE ID: FR-444438519 · 444438519 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE LOGIS CHALLANDAIS
fr_insee
444438519
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-17
fr_insee
28 AV DES ETANGS, 85160 SAINT-JEAN-DE-MONTS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEROME BURGAUDDirecteur—France registry
BERENICE CHIARA BURGAUDMembre du directoire—France registry
DANAE MATHILDE BURGAUDMembre du directoire—France registry
JEAN-CLAUDE HENRI BURGAUDMembre 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