DOSSIERS / SCI EAQUE IMMO
← SearchExport PDF
Company dossier

SCI EAQUE IMMO

FRANCE · COMPANY · INCORPORATED 2014-02-20
KYBE ID: FR-800448581 · 800448581 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EAQUE IMMO
fr_insee
800448581
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-20
fr_insee
20 RUE Bernard Brunhes, 63100 Clermont-Ferrand
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
PHILIPPE TONIDirecteur—France registry
MARCOLINA SPESSATOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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