DOSSIERS / SCI L'AMERIQUE LATINE
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Company dossier

SCI L'AMERIQUE LATINE

FRANCE · COMPANY · INCORPORATED 2016-02-26
KYBE ID: FR-818710063 · 818710063 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'AMERIQUE LATINE
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818710063
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dissolved
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Real-estate civil company (SCI)
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2016-02-26
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800 CHE DU MAS DE CAMPAGNE, 32 LE PARC SAINT CLOUD, 30900 NIMES
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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
JENNA SAMANTA JULIE BIANCA QUERALTDirigeant—France registry
MARGAUX SOPHIE JANIE SUZON HELENE QUERALTDirigeant—France registry
MICHEL JEAN RENE ROBERT QUERALTDirigeant—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