DOSSIERS / S.C.I. SQUARE DU 29 JUIN
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Company dossier

S.C.I. SQUARE DU 29 JUIN

FRANCE · COMPANY · INCORPORATED 2007-10-31
KYBE ID: FR-500808308 · 500808308 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. SQUARE DU 29 JUIN
fr_insee
500808308
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-10-31
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SQ DU 29 JUIN, 26190 SAINT-JEAN-EN-ROYANS
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68.20B
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANNE-MARIE DERBIERdissolvedANNE MARIE SOLANGE PEDOIAdissolvedCAROLINE MARIE-LOUISE CHIMOTdissolvedCECILE YVONNE MARIE-LOUISE BALAYEdissolvedCLAUDETTE JEANNE MICHELE GARCIAdissolvedCYPRIEN POMELdissolvedDANIELLE MAURINdissolvedJACQUES CHIANALEdissolvedLOLA RIADOactiveMIREILLE GENEVIEVE CHARIERdissolvedNATHALIE MICHALETdissolvedPIERRE LECOMTEdissolvedSCI DES MUTUELLES DU ROYANSdissolvedSERGE FRANCOIS LEONdissolvedSYLVIE FRANCOISE DONCQUESdissolvedYVETTE FAUREdissolved

People with significant control

3 people
NameRoleFromSource
AUDREY ANNABELLE COUTIERDirigeant—France registry
HUGO YANNIA COUTIERDirigeant—France registry
NADINE SYLVIANE GUILLOUPrésident—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