DOSSIERS / LES ASPHODELES
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Company dossier

LES ASPHODELES

FRANCE · COMPANY · INCORPORATED 2008-02-22
KYBE ID: FR-502755804 · 502755804 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LES ASPHODELES
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502755804
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dissolved
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Real-estate civil company (SCI)
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2008-02-22
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51 RUE EMILE ZOLA, 37000 TOURS
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68.20B
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€900,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEANNE MICHELINE SANTUCCIDirecteurFrance registry
ISABELLE ANGELINE ANTOINETTE LIL SUZANNEMembre du directoireFrance registry
LAURENT JEAN ROLAND SUZANNEMembre du directoireFrance registry
NATHALIE FREDERIQUE VERONIQUE SUZANNEMembre du directoireFrance registry
PASCAL FRANCOIS ANTON SUZANNEMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100