DOSSIERS / SCI LAMANILLE
← SearchExport PDF
Company dossier

SCI LAMANILLE

FRANCE · COMPANY · INCORPORATED 2008-06-26
KYBE ID: FR-504941840 · 504941840 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAMANILLE
fr_insee
504941840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-26
fr_insee
6 AV RENE, 95870 BEZONS
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

3 people
NameRoleFromSource
DOMINIQUE JEAN ROGERDirigeant—France registry
ROMAIN JOACHIM JEAN ROGERDirigeant—France registry
SYLVIE CHARLOTTE MOUSSETPrésident—France 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