DOSSIERS / S261
← SearchExport PDF
Company dossier

S261

FRANCE · COMPANY · INCORPORATED 2008-04-09
KYBE ID: FR-503626145 · 503626145 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
S261
fr_insee
503626145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-09
fr_insee
55 BD DU DOCTEUR MOUTEL, 44150 ANCENIS-SAINT-GEREON
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE PIERRE TREHARDDirecteurFrance registry
JEROME MARIE LE BESCHU DE CHAMPSAVINDirecteurFrance 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