DOSSIERS / LE MONT DE CUFFIES
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Company dossier

LE MONT DE CUFFIES

FRANCE · COMPANY · INCORPORATED 2017-01-23
KYBE ID: FR-825124944 · 825124944 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MONT DE CUFFIES
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825124944
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dissolved
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Real-estate civil company (SCI)
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2017-01-23
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LE MONT DE CUFFIES, 02880 CUFFIES
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68.20B
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE JOSEPH LOUIS RIERADirecteur—France registry
ROMAIN JEAN-FRANCOIS MARIE BALLYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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