DOSSIERS / SCI LE CLOS DES ESPIGNETS
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Company dossier

SCI LE CLOS DES ESPIGNETS

FRANCE · COMPANY · INCORPORATED 2005-09-21
KYBE ID: FR-484584834 · 484584834 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CLOS DES ESPIGNETS
fr_insee
484584834
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-09-21
fr_insee
47 CRS FRANKLIN ROOSEVELT, 69006 LYON
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGNES DALMAISDirigeant—France registry
ETIENNE GARINDirigeant—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