DOSSIERS / SCI DE LA LOIRE
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Company dossier

SCI DE LA LOIRE

FRANCE · COMPANY · INCORPORATED 2015-03-03
KYBE ID: FR-809941883 · 809941883 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA LOIRE
fr_insee
809941883
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-03-03
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23 AV DU GENERAL DE GAULLE, 71160 DIGOIN
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE LAFORETDirigeant—France registry
PIERRE LAFORETDirigeant—France registry
MONIQUE MESSEAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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