DOSSIERS / SCI DU HAUT COUDRAY
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Company dossier

SCI DU HAUT COUDRAY

FRANCE · COMPANY · INCORPORATED 2009-12-08
KYBE ID: FR-518497854 · 518497854 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU HAUT COUDRAY
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518497854
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dissolved
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Real-estate civil company (SCI)
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2009-12-08
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25 CHE DU HAUT COUDRAY, Thenay, 41120 LE CONTROIS-EN-SOLOGNE
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOEL DIARDDirecteur—France registry
FANCHON DIARDDirigeant—France registry
MANON DIARDDirigeant—France registry
SYLVIE JOLLETDirigeant—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