DOSSIERS / SOCIETE CIVILE IMMOBILIERE LA VERRIERE
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE LA VERRIERE

FRANCE · COMPANY · INCORPORATED 2006-07-25
KYBE ID: FR-491154316 · 491154316 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LA VERRIERE
fr_insee
491154316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-25
fr_insee
RTE DE PONT FARCY, Tessy-sur-Vire, 50420 TESSY-BOCAGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCISCO JAVIER GONZALEZ MARTINEZDirecteur—France registry
YVES-MARIE RENE FRANCOIS BALLUAISMembre du directoire—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