DOSSIERS / SOCIETE CIVILE IMMOBILIERE DOMAINE DU CHATEAU DE LA ROCHEPOT
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Company dossier

SOCIETE CIVILE IMMOBILIERE DOMAINE DU CHATEAU DE LA ROCHEPOT

FRANCE · COMPANY · INCORPORATED 2015-10-13
KYBE ID: FR-814025045 · 814025045 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DOMAINE DU CHATEAU DE LA ROCHEPOT
fr_insee
814025045
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-13
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RUE DU CHATEAU, 21340 LA ROCHEPOT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
G.A.C.M.Membre du directoire—France registry
ROCHE POTMembre du directoire—France registry
TETIANA TARANPrésident—France 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