DOSSIERS / SCI CONDE
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Company dossier

SCI CONDE

FRANCE · COMPANY · INCORPORATED 2016-03-02
KYBE ID: FR-818791535 · 818791535 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CONDE
fr_insee
818791535
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dissolved
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Real-estate civil company (SCI)
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2016-03-02
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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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€95,960
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JENNA SAMANTHA JULIE BIANCA QUERALTDirigeant—France registry
MARGAUX SOPHIE JANIE SUZON HELENE QUERALTDirigeant—France registry
MICHEL JEAN RENE ROBERT QUERALTPrésident—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