DOSSIERS / SCI VENTOUX
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Company dossier

SCI VENTOUX

FRANCE · COMPANY · INCORPORATED 2010-07-22
KYBE ID: FR-523827442 · 523827442 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VENTOUX
fr_insee
523827442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-22
fr_insee
48 RUE DU GENERAL LECLERC, 67540 OSTWALD
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
FONCIERE DU FORdissolvedFONCIERE SAINT MICHELdissolvedGUY PIERRE RUHARDdissolvedGUY RUHARD STEPHANE FAGOT NOTAIRE ASSOdissolvedNICOLAS PIERRE LUC MARIE CHAPOUTOTactiveSASU OSTWALD-PARISdissolvedSCI LECLERC 48dissolvedSCI LE KREUTZFELDdissolvedSCI LES JORASSESdissolvedSCI LE WILDBERGdissolvedSCI PAGA 1dissolvedSCI SAINTE ROSEdissolvedSCI VAMIPHIdissolvedSCP GUY RUHARD ET PHILIPPE WALTERdissolvedSCP NICOLAS CHAPOUTOT ET THOMAS EHRHARDT NOTAIRES ASSOCIESdissolvedTHOMAS NICOLAS EHRHARDTactive

People with significant control

4 people
NameRoleFromSource
NICOLAS CHAPOUTOTDirecteur—France registry
VALERIE EBELDirecteur—France registry
CHARLOTTE RUHARDDirigeant—France registry
MARIE RUHARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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