DOSSIERS / SOC CIVILE IMMB SIGUINE
← SearchExport PDF
Company dossier

SOC CIVILE IMMB SIGUINE

FRANCE · COMPANY · INCORPORATED 2007-06-08
KYBE ID: FR-499560084 · 499560084 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE IMMB SIGUINE
fr_insee
499560084
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-08
fr_insee
QUA JACQUA, 97223 LE DIAMANT
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CORINNE ODETTE MENARDactiveEDMOND PAUL SAINT-AIMEdissolvedGREGORY AMEDE FORTUNEEdissolvedISABELLE JOSIANE VAL BRISTIELactiveJORDAN DAMASdissolvedLAURE CHRISTINE SANTINdissolvedLISA NATHALIE LILAS TOUSSAYactiveMARTIN HILAIRE SAINT-AIMEdissolvedMARYSE HILARYdissolvedMARYSE MIREILLE YVETTE HILARYdissolvedNCV CONSTRUCTIONdissolved[ND]active[ND]active[ND]dissolved[ND]activePIERRE-LOUIS SIMONETdissolvedSCI LES DIAMANTINETTESdissolvedSCI SOLEIL DES ILESdissolvedSTE DE CHARPENTE COUVERTURE ET SERVICESdissolvedSTEEV COLLINS CATOLdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Mme MONFORT Jean Jacqueline née le 8 Mars 1946 au diamant (97223) de Nationalité Française, Célibataire demeurant Cité Ozanam Bat A7 aPPT 138 97233 SCHOELCHER.Directeur—France registry
Mr DUGUET Patrick Emile né le 29 Avril 1971 à FORT DE FRANCE, de Nationalité Française, Mariè, demeurant Quartie Jacqua 97223 DIAMANT.Dirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100