DOSSIERS / SCI CLOS DU VERGER
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Company dossier

SCI CLOS DU VERGER

FRANCE · COMPANY · INCORPORATED 2012-01-02
KYBE ID: FR-538754839 · 538754839 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLOS DU VERGER
fr_insee
538754839
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-02
fr_insee
23 RUE RAYMOND VERGES, QUARTIER FRANCAIS, 97441 SAINTE-SUZANNE
fr_insee
68.20A
fr_insee
€5,010,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BOURBON PLASTIQUES S.A.activeCANNES DES MASCAREIGNES SUDdissolvedDEVELOPPEMENT ET PATRIMOINE DE L'EST (DPE)activeDEVELOPPEMENT PATRIMOINE INVESTISSEMENT CONSEILactiveENERGIE BEAUFONDSdissolvedEUROCANNEactiveGROUPE QUARTIER FRANCAISdissolvedLES ARUMS 3dissolvedMAPOUdissolvedOCEAN INDIEN PARTICIPATIONSactiveQFLdissolvedQFMdissolvedQFRdissolvedQUARTIER FRANCAIS AMENAGEMENTactiveSCCV BEL AIRdissolvedSCCV LA ROSERAIEdissolvedSCCV LE TREGORdissolvedSCCV RESIDENCE DES ARUMSdissolvedSCI CLOS SAINT JEANdissolvedSCI COUR DE BEAULIEUdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
DEVELOPPEMENT PATRIMOINE INVESTISSEMENT CONSEILDirigeant—France registry
QUARTIER FRANCAIS AMENAGEMENTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100