DOSSIERS / SCI LE CLOS DES ANGELIERES
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Company dossier

SCI LE CLOS DES ANGELIERES

FRANCE · COMPANY · INCORPORATED 2016-05-26
KYBE ID: FR-820521573 · 820521573 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CLOS DES ANGELIERES
fr_insee
820521573
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dissolved
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Civil company
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2016-05-26
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36 RTE DE SAINT ROMAIN, 69450 SAINT-CYR-AU-MONT-D'OR
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00.00Z
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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

2 people
NameRoleFromSource
ALEXANDRE SAMUEL PONCETPrésident—France registry
MAUD HELENE ANNE YVETTE BILLARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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