DOSSIERS / SCI ENTRE LOIRE ET CHOISILLE
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SCI ENTRE LOIRE ET CHOISILLE

FRANCE · COMPANY · INCORPORATED 2016-10-07
KYBE ID: FR-822974754 · 822974754 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ENTRE LOIRE ET CHOISILLE
fr_insee
822974754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-07
fr_insee
51 B RUE NATIONALE, 37390 LA MEMBROLLE-SUR-CHOISILLE
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3DIGITALDENTALDESIGNdissolvedANTOINE FROMONTactiveBENJAMIN AGIERactiveCELIA VOILLEQUINactiveCLEMENT FAZELLYactiveCLEMENT STEPHANE PHILIPPE LEVEQUEactiveDOMINIQUE LACHAUDactiveGERALDINE CHAIGNEAUactiveHELOISE DIANE DELOUCHEactiveJULIE CHEVENNEMENTactive[ND]active[ND]dissolvedOLIVIER CUVILLIERactivePHARMACIE BERANGERdissolvedSCM 2B AGIERdissolvedSCM MEDICALE RABELAISdissolvedSELARL AGIER BENJAMINactiveSELARL DOCTEUR BAPTISTE AGIERdissolvedSISA DE LA MEMBROLLEdissolvedSOPHIE ANNE QUINQUEactive

+1 more

People with significant control

5 people
NameRoleFromSource
DOMINIQUE MARCEL LACHAUDDirecteur—France registry
GERALDINE MARIE CHAIGNEAUDirecteur—France registry
OLIVIER CUVILLIERDirecteur—France registry
SOPHIE ANNE QUINQUEDirecteur—France registry
CLEMENT FAZELLYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100