DOSSIERS / SCI DOMAINE DES 2 TILLEULS
← SearchExport PDF
Company dossier

SCI DOMAINE DES 2 TILLEULS

FRANCE · COMPANY · INCORPORATED 2009-10-02
KYBE ID: FR-515223048 · 515223048 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DOMAINE DES 2 TILLEULS
fr_insee
515223048
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-10-02
fr_insee
9a rue de la Croix Blanche hameau de la Neuville, HAMEAU DE LA NEUVILLE, 27180 Claville
fr_insee
68.20B
fr_insee
€200
fr_insee

People with significant control

2 people
NameRoleFromSource
FRANCOIS THEVENYDirecteurFrance registry
VERONIQUE HARDOUINDirecteurFrance 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