DOSSIERS / SCI DE L'AZAWAKH
← SearchExport PDF
Company dossier

SCI DE L'AZAWAKH

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-538771197 · 538771197 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'AZAWAKH
fr_insee
538771197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-26
fr_insee
LD LA COSTE, 46700 GREZELS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERVAIS MARCEL KLEBER COPPEDirecteur—France registry
GAUTHIER VAN DEN SCHRIECKDirigeant—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