DOSSIERS / SCI LES GRANDS CHATEAUX DE VILLEPEY
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Company dossier

SCI LES GRANDS CHATEAUX DE VILLEPEY

FRANCE · COMPANY · INCORPORATED 2016-02-01
KYBE ID: FR-818150930 · 818150930 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES GRANDS CHATEAUX DE VILLEPEY
fr_insee
818150930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-01
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760 RTE DE BORINGES, 74140 SAINT-CERGUES
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68.20B
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
PERLETTE CAPELLEDirigeant—France registry
CARL CALLEWAERTMembre du directoire—France registry
CAROLE CHANTAL BLONDELMembre du directoire—France registry
DANIEL MARCO RETTERMembre du directoire—France registry
FRANCKY BERNARD FRECHONMembre du directoire—France registry
GEOFFREY LUCIEN ROBERT DE VRIESMembre du directoire—France registry
JEAN-LOUIS HORNMembre du directoire—France registry
MARLLY FALCKMembre du directoire—France registry
MELINA MANDY ELSERMANSMembre du directoire—France registry
MICHELE ISABELLE BRUNOMembre du directoire—France registry
ODILE RENEE MARCELLE MARIE-LOUISE FERTEMembre du directoire—France registry
SONY BENONIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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