DOSSIERS / SCI DES RIVES DE VILLENEUVE
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Company dossier

SCI DES RIVES DE VILLENEUVE

FRANCE · COMPANY · INCORPORATED 2012-03-21
KYBE ID: FR-750415556 · 750415556 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES RIVES DE VILLENEUVE
fr_insee
750415556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-21
fr_insee
21 RTE DE LA COUTURE CHARBON, 87350 PANAZOL
fr_insee
68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN CLAUDE DUGENYDirecteur—France registry
CAPUCINE DUGENYDirigeant—France registry
DELPHINE DUGENYDirigeant—France registry
STEPHANE DUGENYDirigeant—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