DOSSIERS / SCI LES LONGERES
← SearchExport PDF
Company dossier

SCI LES LONGERES

FRANCE · COMPANY · INCORPORATED 2011-12-14
KYBE ID: FR-538529439 · 538529439 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
SCI LES LONGERES
fr_insee
538529439
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-14
fr_insee
38 RUE CERES, Palis, 10160 AIX-VILLEMAUR-PALIS
fr_insee
68.20B
fr_insee
€700
fr_insee

People with significant control

4 people
NameRoleFromSource
THIERRY DOLATDirecteurFrance registry
AURELIE MAGALY SOPHIE PREHOUBERTDirigeantFrance registry
MURIEL MICHELINE CHANTAL SATURNINDirigeantFrance registry
TIPHANIE LUCIE JULIE PREHOUBERTDirigeantFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100