DOSSIERS / SOCIETE CIVILE IMMOBILIERE VERDUN CHATEL
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Company dossier

SOCIETE CIVILE IMMOBILIERE VERDUN CHATEL

FRANCE · COMPANY · INCORPORATED 2012-05-21
KYBE ID: FR-751601204 · 751601204 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE VERDUN CHATEL
fr_insee
751601204
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-21
fr_insee
15 PL DU MARCHE SAINT-HONORE, 75001 PARIS
fr_insee
68.20B
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€810,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENCE MARGUERITE RITA PiotDirecteur—France registry
OLIVIER MARIE RufinDirecteur—France registry
ANNE PIERRETTE MARIE-LOUISE RufinDirigeant—France registry
HENRI ANDRE MICHEL RufinDirigeant—France registry
MARIE-STEPHANIE MICHELINE ANNIE RufinDirigeant—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