DOSSIERS / SCI DE L'ECHAUSSEE
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Company dossier

SCI DE L'ECHAUSSEE

FRANCE · COMPANY · INCORPORATED 2011-05-31
KYBE ID: FR-532736550 · 532736550 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ECHAUSSEE
fr_insee
532736550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-31
fr_insee
2 CHE DE LA PETITE NOUE, 49150 BAUGE-EN-ANJOU
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JACQUELINE HELUINDirecteur—France registry
PATRICK DELAFRAYEDirecteur—France registry
CAROLINE DELAFRAYEDirigeant—France registry
LOISE DELAFRAYEDirigeant—France registry
MARIE DELAFRAYEDirigeant—France registry
SOPARVALDirigeant—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