DOSSIERS / SCI LA CREPICORDIENNE
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Company dossier

SCI LA CREPICORDIENNE

FRANCE · COMPANY · INCORPORATED 2014-03-13
KYBE ID: FR-801006487 · 801006487 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CREPICORDIENNE
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801006487
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dissolved
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Real-estate civil company (SCI)
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2014-03-13
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28 RUE SAINT-GILLES, 59400 CAMBRAI
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARIA MANUELA PEREIRADirecteur—France registry
RAPHAEL JOSE PEREIRADirecteur—France registry
NATHALIE GHISLAINE BERTELOOTMembre du directoire—France registry
SOPHIE PINHALMembre du directoire—France registry
VINCENT PINHALMembre du directoire—France registry
YVES GEORGES JOSEPH DUCOULOMBIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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