DOSSIERS / SCI POULDU ESTEREL
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Company dossier

SCI POULDU ESTEREL

FRANCE · COMPANY · INCORPORATED 2023-12-08
KYBE ID: FR-530035419 · 530035419 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI POULDU ESTEREL
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530035419
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active
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Real-estate civil company (SCI)
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2023-12-08
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10 AV du Trayas, 06590 Théoule-sur-Mer
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MONIQUE JACQUEMARTDirecteur—France registry
Yannick RAUXDirigeant—France registry
Ophélie Marie Nelly RAUXMembre du directoire—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