DOSSIERS / SCI LES ESCARGOTS
← SearchExport PDF
Company dossier

SCI LES ESCARGOTS

FRANCE · COMPANY · INCORPORATED 2007-03-22
KYBE ID: FR-495009813 · 495009813 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES ESCARGOTS
fr_insee
495009813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-22
fr_insee
12 RUE DE LA CHARITE, 11160 CAUNES-MINERVOIS
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNETTE ROCHEDirecteur—France registry
JEAN LUC FABRIEDirecteur—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