DOSSIERS / SCI DES GACHES
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Company dossier

SCI DES GACHES

FRANCE · COMPANY · INCORPORATED 2008-08-01
KYBE ID: FR-507449957 · 507449957 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES GACHES
fr_insee
507449957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-01
fr_insee
29 B RUE SAINT-FRANCOIS, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE CIMOLAIdissolvedANNIE ROSELYNE CORMIERdissolvedClémentine BESSONactiveDILA DELIA HOUARDILLA ACCARIASdissolvedFRANCOIS PATRICK CHARLES DULACactiveJEAN-PAUL PEUCHdissolvedLAURENTIU FLORIN ASTELEANdissolvedMAJMdissolvedMARYVONNE FURETdissolvedMGMMdissolvedMICHELE HEUdissolvedOLIVIER ANDRE FERNAND RICHARD HEYMANSactivePATRICIA MARTINE ALAISdissolvedPIERRE COINDREAUactiveQuentin Francis Antoine BalavoineactiveSCI LES PALMIERSdissolvedSEBASTIEN CICCONEdissolvedTRANSPORT BENdissolvedUIRTUSdissolved

People with significant control

3 people
NameRoleFromSource
CAROLE JACQUELINE CLAVELDirecteur—France registry
CHRISTOPHE DOMINIQUE MALACARNEDirigeant—France registry
SERGE EMILE GEORGES COLLANGEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100