DOSSIERS / SCI LA CASE VANILLE
← SearchExport PDF
Company dossier

SCI LA CASE VANILLE

FRANCE · COMPANY · INCORPORATED 2006-11-10
KYBE ID: FR-492445143 · 492445143 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA CASE VANILLE
fr_insee
492445143
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-11-10
fr_insee
GRAND FOND, 97434 SAINT-PAUL
fr_insee
68.20B
fr_insee
€1,212,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXIS LOUISEdissolvedBRICE PASCAL BRICE PASCAL HOUAREAUdissolvedGERALDINE SING-CHEONGdissolvedGERALD THIERRY BOYERdissolvedGERALD YVES VERGOZactiveGROUPE FAGESdissolvedGUILLAUME ALEXANDRE LAW YATdissolvedJARDINERIE DU THEATREdissolvedJEAN-CHARLES HENRI OLIVIER O DE CAMBIAIREdissolvedJEAN CHRISTOPHE REFESSEdissolvedJISMY JEAN HUGUES MANOUVEL-SAVRIMOUTOUdissolvedLA PETITE BULLEdissolvedMICHEL DOMINIQUE BOYERdissolvedNADINE LIO-SOON-SHUNdissolved[ND]activeOLIVIER ROBERT COMTEdissolvedPATRICE ARMAND BASIL FAGESactiveSARL HORTICOLE DE L'OUESTdissolvedSYLVESTRE SINCEREdissolved

People with significant control

2 people
NameRoleFromSource
AMELIE FAGESDirigeant—France registry
JULIEN FAGESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100