DOSSIERS / SCI DE LA CARDONNERIE
← SearchExport PDF
Company dossier

SCI DE LA CARDONNERIE

FRANCE · COMPANY · INCORPORATED 2005-06-13
KYBE ID: FR-482679933 · 482679933 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DE LA CARDONNERIE
fr_insee
482679933
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-13
fr_insee
123 RUE DE BETHUNE, 59253 LA GORGUE
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALICE STELLA MARIE-JOSPEHE ALEXANDREDirigeant—France registry
Clotaire Bertrand Benjamin DUCROQUETDirigeant—France registry
Dagobert Frédéric Bernard DUCROQUETDirigeant—France registry
HENRI DUCROQUETDirigeant—France registry
Hilaire Antoine Henri DUCROQUETDirigeant—France registry
Marthe Clémentine Alice DUCROQUETDirigeant—France registry
Pacôme Marc-Antoine DUCROQUETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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