DOSSIERS / SOCIETE CIVILE IMMOBILIERE CHOLET BEACH
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE CHOLET BEACH

FRANCE · COMPANY · INCORPORATED 2012-12-07
KYBE ID: FR-789850260 · 789850260 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CHOLET BEACH
fr_insee
789850260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-07
fr_insee
14 RUE DE L'ABBAYE, 75006 PARIS
fr_insee
68.20B
fr_insee
€270
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROSINE MARIE RENEE ANDREE HenriotDirecteur—France registry
ERIC FRANCOIS PIERRE CholetDirigeant—France registry
VERONIQUE MARIE DOMINIQUE CholetDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100