DOSSIERS / SCI 30 AVRIL
← SearchExport PDF
Company dossier

SCI 30 AVRIL

FRANCE · COMPANY · INCORPORATED 2013-10-18
KYBE ID: FR-448589655 · 448589655 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 30 AVRIL
fr_insee
448589655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-18
fr_insee
2 RUE PIERRE DAVID, 34120 PEZENAS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE TERRIENDirecteur—France registry
ELISE PONNELLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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