DOSSIERS / SCI D2A 44
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Company dossier

SCI D2A 44

FRANCE · COMPANY · INCORPORATED 2007-02-23
KYBE ID: FR-494503808 · 494503808 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D2A 44
fr_insee
494503808
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-23
fr_insee
LA PETITE BARILLERE, 85600 MONTAIGU-VENDEE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMPTEEZY FRANCEMembre du directoire—France registry
PALG HOLDINGMembre du directoire—France registry
PATRICK JACQUES LE GALLAISPrésident—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