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Company dossier

SCI DU REQUIN

FRANCE · COMPANY · INCORPORATED 2004-04-16
KYBE ID: FR-453178048 · 453178048 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU REQUIN
fr_insee
453178048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-16
fr_insee
CHE DE LA GRANGE DU BREUIL, 91160 BALLAINVILLIERS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES MARIE FRANCOIS FROTIER DE BAGNEUXPrésident—France registry
ROMAIN MARIE CARDON DE GARSIGNIESPrésident—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