DOSSIERS / SCI LES ORMEAUX
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Company dossier

SCI LES ORMEAUX

FRANCE · COMPANY · INCORPORATED 2009-11-05
KYBE ID: FR-517940631 · 517940631 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES ORMEAUX
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517940631
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dissolved
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Real-estate civil company (SCI)
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2009-11-05
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3 RUE DE LA GAROUERE, 44120 VERTOU
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68.20B
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€1,002
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAIRE MARIE-JOSEPHE YVONNE GOUINDirecteur—France registry
NICOLAS STANISLAS CLAIR GOUINDirecteur—France registry
STANISLAS RENE JOSEPH GOUINMembre du directoire—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