DOSSIERS / SCI DES CITRONNIERS
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Company dossier

SCI DES CITRONNIERS

FRANCE · COMPANY · INCORPORATED 2006-08-11
KYBE ID: FR-491604591 · 491604591 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES CITRONNIERS
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491604591
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dissolved
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Real-estate civil company (SCI)
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2006-08-11
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8 AV CLAUDE EXPILLY, 07600 VALS-LES-BAINS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELISABETH SIMONE JEANNE NATHALIE BONHOMMEDirecteur—France registry
MATHIEU CHAUCHEMembre du directoire—France registry
NICOLAS ROMAIN CHAUCHEMembre du directoire—France registry
PHILIPPE MICHEL LOUIS MARCEL BONHOMMEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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