DOSSIERS / SCI LE GOELAND
← SearchExport PDF
Company dossier

SCI LE GOELAND

FRANCE · COMPANY · INCORPORATED 2004-05-03
KYBE ID: FR-453316887 · 453316887 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LE GOELAND
fr_insee
453316887
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-03
fr_insee
IMP DE VARSOVIE, Z.A. ALBASUD, 82000 MONTAUBAN
fr_insee
68.20B
fr_insee
€1,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
CHRISTIAN ROBERT JACQUES GAMBARADirecteur—France registry
ELDORADO CONSEILMembre du directoire—France registry
FREDERIQUE FLORENCE MIRALLEZMembre du directoire—France registry
JEAN-LOU LEVIMembre du directoire—France registry
JEAN-MARIE ANTOINE ANDRE MIRALLEZMembre du directoire—France registry
JEROME DAURISMembre du directoire—France registry
MARIE CHARLOTTE DELRIEUMembre du directoire—France registry
MICHEL DARIOSMembre du directoire—France registry
MICHELE AKNINEMembre du directoire—France registry
NICOLE CHANTAL CLAUDI BOUSQUETMembre du directoire—France registry
SEBASTIEN NICOLAS ALAIN MIRALLEZMembre du directoire—France registry
JEAN-CLAUDE DELRIEUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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