DOSSIERS / SCI DU 17 QUAI COMMANDANT LHERMINIER
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Company dossier

SCI DU 17 QUAI COMMANDANT LHERMINIER

FRANCE · COMPANY · INCORPORATED 2017-03-09
KYBE ID: FR-828234815 · 828234815 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 17 QUAI COMMANDANT LHERMINIER
fr_insee
828234815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-09
fr_insee
13 PL DES PROMENADES POPULLE, 42300 ROANNE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDREE DUBUISdissolvedAU SUD-OUESTdissolvedCLAUDE TISSIERdissolvedDEMORAS GEORGESdissolvedDUBUIS E ET A PHOTOGRAPHIEdissolvedELECTRICITE SANITAIRE PLOMBERIE CHAUFFAGEdissolvedETIENNE DUBUISdissolvedGUILLAUME GERBEdissolvedJEAN TACHONdissolvedL'AGENCE DE ROANNEdissolvedMARIANNE EVE ALINE CZARNIAKdissolvedMARIE CHRISTINE FERNANDEZdissolved[ND]dissolved[ND]dissolvedOLIVIER REGIS MARIE REGIS MARIE SALQUEdissolvedPROMENADES IMMOBILIER 13dissolvedSCI ACAJOUdissolvedTHIERRY DEBLANGEYdissolved

People with significant control

2 people
NameRoleFromSource
OLIVIER REGIS MARIE SALQUEDirecteur—France registry
SANDRINE MARIE GOTTEDirecteur—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