DOSSIERS / LA SCI DES PECHEURS
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Company dossier

LA SCI DES PECHEURS

FRANCE · COMPANY · INCORPORATED 2004-12-21
KYBE ID: FR-480134014 · 480134014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA SCI DES PECHEURS
fr_insee
480134014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-21
fr_insee
LE BOURG, 14430 BEUVRON-EN AUGE
fr_insee
68.20A
fr_insee
€107,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEX GASTON BERNARD LEROYdissolvedARTS ET TRADITIONSactiveBOULANGERIE DURANTdissolvedCAFE FORGESdissolvedCECILE DENISE LACROIXdissolvedCORINNE LYDIE SUZANNE ELOISE LECOEURdissolvedEVELYNE EDITH BURELdissolvedHERVE VALCARCELdissolvedHUBERT BASTARDactiveJAMES MAURICE BERGEROTdissolvedJEAN-CLAUDE MARCEL HENRI HUETdissolvedJEAN RENE ROGER DUVALdissolvedJESSIE YVONNE SEVERINE LEVERTdissolvedLUCIENNE BERTHE VOVARDdissolvedMICHEL FERNAND PIERRE BOSCHERdissolvedMIREILLE VAUQUELINdissolvedSARL D'AUGEdissolvedSARL LA FORGEdissolvedSCI LA BOULE D'ORdissolvedSOCIETE AUBERGE DE LA BOULE D'ORactive

+3 more

People with significant control

3 people
NameRoleFromSource
MARIE-MARTINE LOUISE JEANNE MORANGEDirecteur—France registry
JULIEN CESAR CHARLES VOISINMembre du directoire—France registry
SONIA LAURENCE DANIELLE VOISINMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100