DOSSIERS / SCI LES TERRASSES DE PLOMBIERES
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Company dossier

SCI LES TERRASSES DE PLOMBIERES

FRANCE · COMPANY · INCORPORATED 2011-09-22
KYBE ID: FR-534809298 · 534809298 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TERRASSES DE PLOMBIERES
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534809298
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dissolved
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Real-estate civil company (SCI)
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2011-09-22
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5 AV LOUIS FRANCAIS, 88370 PLOMBIERES-LES-BAINS
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68.20B
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€264,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NACEUR SENAGRIADirecteur—France registry
SYLVIE LAUVERGEONDirecteur—France registry
YACINE SENAGRIADirigeant—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