DOSSIERS / CONVENTION
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Company dossier

CONVENTION

FRANCE · COMPANY · INCORPORATED 2015-02-04
KYBE ID: FR-532961547 · 532961547 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONVENTION
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532961547
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dissolved
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Real-estate civil company (SCI)
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2015-02-04
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22 RUE RAYMOND ARON, 76130 MONT-SAINT-AIGNAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-JACQUES MARIE FRANCOIS CONVENTDirecteur—France registry
MAGALI CECILE MARIE-THERESE CONVENTDirecteur—France registry
JAML PATRIMOINEMembre du directoire—France registry
LAURE ELIA AUGUSTINE CONVENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100