DOSSIERS / SOCIETE CIVILE FINANCIERE SAINTE MARIE
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Company dossier

SOCIETE CIVILE FINANCIERE SAINTE MARIE

FRANCE · COMPANY · INCORPORATED 2013-12-20
KYBE ID: FR-451233837 · 451233837 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE FINANCIERE SAINTE MARIE
fr_insee
451233837
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-20
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49 RUE du Maréchal Foch, 78000 Versailles
fr_insee
68.20B
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€72,960
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
FRANCOIS BILLOT DE LOCHNERDirecteur—France registry
FLORENCE GOUDON DE LALANDE DE L'HERAUDIEREDirigeant—France registry
Frédéric Billot de LochnerMembre du directoire—France registry
Gwenola Billot de LochnerMembre du directoire—France registry
Nicolas Billot de LochnerMembre du directoire—France registry
Stanislas Billot de LochnerMembre du directoire—France registry
Tiphaine Billot de LochnerMembre du directoire—France registry
Valérie Billot de LochnerMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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