DOSSIERS / SCI DES HAUTES FONTAINES
← SearchExport PDF
Company dossier

SCI DES HAUTES FONTAINES

FRANCE · COMPANY · INCORPORATED 2015-01-27
KYBE ID: FR-809210552 · 809210552 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DES HAUTES FONTAINES
fr_insee
809210552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-27
fr_insee
4 RUE DES FONTAINES, 58120 CHATEAU-CHINON (VILLE)
fr_insee
00.00Z
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
JOSE LUIS SANCHEZDirecteurFrance registry
VALERIE RATEAUDirecteurFrance 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