DOSSIERS / THE SPENCER RISE PROJECT 2013
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Company dossier

THE SPENCER RISE PROJECT 2013

FRANCE · COMPANY · INCORPORATED 2014-03-27
KYBE ID: FR-801301490 · 801301490 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
THE SPENCER RISE PROJECT 2013
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801301490
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dissolved
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Real-estate civil company (SCI)
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2014-03-27
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4 RUE DE LA FONTAINE, 34490 CAUSSES-ET-VEYRAN
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68.20B
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PENELOPE GRAHAMDirecteurFrance registry
SIMON HOLMESMITHDirecteurFrance registry
ANN CAREYMembre du directoireFrance registry
JOHN DENMANMembre du directoireFrance registry
SARAH BUTLERMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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