DOSSIERS / SCI LA DIGUE
← SearchExport PDF
Company dossier

SCI LA DIGUE

FRANCE · COMPANY · INCORPORATED 2004-12-03
KYBE ID: FR-479605446 · 479605446 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LA DIGUE
fr_insee
479605446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-03
fr_insee
15 B RUE DE L ISERNON, 74000 ANNECY
fr_insee
68.20B
fr_insee
€231,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL BOUCHEZDirigeantFrance 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