DOSSIERS / SCI EFCV
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Company dossier

SCI EFCV

FRANCE · COMPANY · INCORPORATED 2003-10-28
KYBE ID: FR-450059530 · 450059530 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EFCV
fr_insee
450059530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-28
fr_insee
KERBEBAN, 56850 CAUDAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN JOSEPH LOUIS MARIE COEFFICdissolvedAMICALE AUDIO VISUELLE BRETAGNactiveATLANTIQUE CONFORTdissolvedAULUMIDEdissolvedBRETAGNE REGIE PROMOTION AUDIOVISUELdissolvedCHRISTIANE CHARPENTIERactiveDALILA BOUKHABATAdissolvedDEBORAH FLEGEOactiveDENIS LE MENTECactiveHELENE ROSPARSactiveJEAN-PIERRE BARAZERdissolvedJOELLE LE GOFFdissolvedLE CRENARDdissolvedLES CINQ ELEMENTSactiveMICHEL LE HENANFdissolvedPASCAL SCOTHdissolvedSARL DENIZdissolvedSCI ALBATROS 90dissolvedSNC LE SAUMURdissolvedTENNIS CLUB DE CAUDANactive

+5 more

People with significant control

4 people
NameRoleFromSource
CELIA JEANNE FRANCINE CHANTREAUMembre du directoire—France registry
VINCENT NICOLAS HERVE CHANTREAUMembre du directoire—France registry
EMMANUELLE DENIEULPrésident—France registry
FABRICE CHANTREAUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100