DOSSIERS / SCI LA PETITE VAGUE
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Company dossier

SCI LA PETITE VAGUE

FRANCE · COMPANY · INCORPORATED 2010-04-02
KYBE ID: FR-521532614 · 521532614 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA PETITE VAGUE
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521532614
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dissolved
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Civil company
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2010-04-02
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60 RUE DES MOUSSAILLONS, 30240 LE GRAU-DU-ROI
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS JEAN FROMENTALAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100