DOSSIERS / S.C.I. LES BANCAOUS
← SearchExport PDF
Company dossier

S.C.I. LES BANCAOUS

FRANCE · COMPANY · INCORPORATED 2008-12-26
KYBE ID: FR-509625299 · 509625299 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. LES BANCAOUS
fr_insee
509625299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-26
fr_insee
205 CHE DE LA MADONETTE, 06530 SPERACEDES
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
FABRICE LAURENT DONATODirecteur—France registry
AUDREY ELODIE MARTINE DONATODirigeant—France registry
CANDICE ESTELLE DONATODirigeant—France registry
JOAN FRANCOIS DONATODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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