DOSSIERS / SCI DU SQUARE
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Company dossier

SCI DU SQUARE

FRANCE · COMPANY · INCORPORATED 2011-02-09
KYBE ID: FR-530121227 · 530121227 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU SQUARE
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530121227
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-02-09
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PL DE LA LIBERATION, 70200 LURE
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68.20B
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€252,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARY-LINE YVONNE RAYMONDE LEGRANDDirecteur—France registry
PATRICK ALBERT HENNARTDirecteur—France registry
REGIS RENE JOSEPH LEGRANDDirecteur—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