DOSSIERS / SCI ROQUELAINE 25
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Company dossier

SCI ROQUELAINE 25

FRANCE · COMPANY · INCORPORATED 2006-02-08
KYBE ID: FR-488432865 · 488432865 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROQUELAINE 25
fr_insee
488432865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-08
fr_insee
5 RUE DE LA MALADRERIE, 81600 GAILLAC
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN PIERRE UBALDIDirecteur—France registry
SIMONE RENEE ROSE-MARIE PALMYRE LAURENSDirecteur—France registry
ERIC ROGER PIERRE UBALDIDirigeant—France registry
NATHALIE ANNIE THERESE UBALDIDirigeant—France registry
VALERIE DANIELE JULIENNE UBALDIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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