DOSSIERS / SCI LA SCIAUX
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Company dossier

SCI LA SCIAUX

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828771360 · 828771360 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA SCIAUX
fr_insee
828771360
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-04-03
fr_insee
7 PL CHARLES DE GAULLE, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
fr_insee
€236,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANNE MARIE VAYNEdissolvedASSOC PROMOTION ECONOMIE PAR LES MEDIASdissolvedCATHERINE ANNE MARIE FARFARTdissolvedCLAUDE BOUSSELAIREdissolvedDIFFUSION DE VETEMENTSdissolvedFRANCK ACKERdissolvedGINETTE JEANNE FRAIGNACdissolvedNELLY BARATAUDdissolvedPIERRE DELMONactiveRENEE CANCEdissolvedSCI BEAUSEJOUR 2004dissolvedSCI MONSUdissolvedSOC INVESTISSEMENT RENOVATION IMMOBILIERdissolvedSTEPHANIE SIONactiveVALORISEdissolvedV.G.V.P.SARLactiveVOYAGES DU LIMOUSINdissolvedYASMINE BENBERNOUactive

People with significant control

4 people
NameRoleFromSource
AUDREY FERYNDirecteur—France registry
MARC FERYNDirecteur—France registry
MARYLINE VERNAYDirigeant—France registry
NICOLAS MANIEREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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