DOSSIERS / SCI DE L'ETANG
← SearchExport PDF
Company dossier

SCI DE L'ETANG

FRANCE · COMPANY · INCORPORATED 2005-09-21
KYBE ID: FR-484154976 · 484154976 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ETANG
fr_insee
484154976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-21
fr_insee
20 RUE LEON BLUM, 34310 CAPESTANG
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROLAND ABELLODirecteur—France registry
DANIELLE VALETTEDirigeant—France registry
ELODIE ABELLODirigeant—France registry
GUILLAUME ABELLODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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