DOSSIERS / SCI DU MOIS DE MAI
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Company dossier

SCI DU MOIS DE MAI

FRANCE · COMPANY · INCORPORATED 2004-04-19
KYBE ID: FR-453213217 · 453213217 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOIS DE MAI
fr_insee
453213217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-19
fr_insee
GACHET, 07130 SAINT-PERAY
fr_insee
68.20B
fr_insee
€110,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL JEAN PAUL GACHONDirigeant—France registry
CAROLYN REYMembre du directoire—France registry
CECILE LILIANE JEANNE GACHONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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