DOSSIERS / SCI ALPHA 3 LA VAGUE
← SearchExport PDF
Company dossier

SCI ALPHA 3 LA VAGUE

FRANCE · COMPANY · INCORPORATED 2005-06-06
KYBE ID: FR-482564440 · 482564440 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALPHA 3 LA VAGUE
fr_insee
482564440
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-06
fr_insee
11 QUAI DE LA GARE, La Rouge, 61130 VAL-AU-PERCHE
fr_insee
68.20A
fr_insee
€237,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUCETTE FOUQUETDirecteur—France registry
JACQUES FOUQUETDirigeant—France registry
LAURENT FOUQUETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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