DOSSIERS / FAMILY
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Company dossier

FAMILY

FRANCE · COMPANY · INCORPORATED 2008-07-11
KYBE ID: FR-505228957 · 505228957 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILY
fr_insee
505228957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-11
fr_insee
20 PL DU PORT, 79000 NIORT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE CORINNE DAVIDMembre du directoire—France registry
MARINE CLEMENTINE ROUILLEMembre du directoire—France registry
VALENTIN CLEMENT ALBERT ROUILLEMembre du directoire—France registry
FREDERIC PHILIPPE ROUILLEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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