DOSSIERS / SCI L'ILE AUX NENUPHARS
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Company dossier

SCI L'ILE AUX NENUPHARS

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-528743685 · 528743685 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI L'ILE AUX NENUPHARS
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528743685
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active
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Real-estate civil company (SCI)
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2010-12-02
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LAUBARDEMONT, 33910 SABLONS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CENTRE DISTRIBUTEUR DE VEGETAUX AQUATICUSMembre du directoire—France registry
LA SOURCEMembre du directoire—France registry
DIDIER FELIX RODRIGUEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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