DOSSIERS / SCI CAQ198
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Company dossier

SCI CAQ198

FRANCE · COMPANY · INCORPORATED 2017-06-23
KYBE ID: FR-830525630 · 830525630 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAQ198
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830525630
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dissolved
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Real-estate civil company (SCI)
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2017-06-23
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PALMISTE, C/O M.MME MICHEL DE LAVIGNE, 97232 LE LAMENTIN
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68.20B
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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

5 people
NameRoleFromSource
FLORENCE HILBERTDirecteur—France registry
MICHEL JOSEPH HENRI ALBERT DE LAVIGNE SAINTE-SUZANNEDirecteur—France registry
AYMERIC JACQUES GUY de LAVIGNE SAINTE-SUZANNEMembre du directoire—France registry
CONSTANCE ELISABETH NADEGE de LAVIGNE SAINTE-SUZANNEMembre du directoire—France registry
QUENTIN MICHEL JOSEPH de LAVIGNE SAINTE-SUZANNEMembre du directoire—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