DOSSIERS / SOCIETE CIVILE IMMOBILIERE E AND E
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE E AND E

FRANCE · COMPANY · INCORPORATED 2016-03-23
KYBE ID: FR-819219130 · 819219130 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE E AND E
fr_insee
819219130
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-23
fr_insee
C RUE DES VERGERS, 17139 DOMPIERRE-SUR-MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ROGER ROBERT VERSETDirecteurFrance registry
CATHERINE RAYMONDE JULIETTE LAMARQUEMembre du directoireFrance 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