DOSSIERS / SCI LES PRES DE LA CROISETTE
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Company dossier

SCI LES PRES DE LA CROISETTE

FRANCE · COMPANY · INCORPORATED 2011-04-21
KYBE ID: FR-531873750 · 531873750 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PRES DE LA CROISETTE
fr_insee
531873750
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dissolved
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Real-estate civil company (SCI)
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2011-04-21
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135 RUE DE L'ARC, 02200 VILLENEUVE-SAINT-GERMAIN
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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

4 people
NameRoleFromSource
"ARC SAWS & KNIVES"Dirigeant—France registry
LUCIEN LOUIS ANDRE WACQUETDirigeant—France registry
MOLKHEIRE SIRATDirigeant—France registry
PAUL TAINGDirigeant—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