DOSSIERS / SCI LES AMANDIERS
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Company dossier

SCI LES AMANDIERS

FRANCE · COMPANY · INCORPORATED 2013-11-20
KYBE ID: FR-798628228 · 798628228 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES AMANDIERS
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798628228
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dissolved
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Real-estate civil company (SCI)
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2013-11-20
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40 RUE DU BOCAGE, 33200 BORDEAUX
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68.20B
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€77,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REGINE PELLERINDirecteur—France registry
JEAN BAPTISTE CLAVERIEDirigeant—France registry
MARTIN CLAVERIEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100