DOSSIERS / SCI DENTAL GARDEN
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Company dossier

SCI DENTAL GARDEN

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-832954267 · 832954267 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DENTAL GARDEN
fr_insee
832954267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-31
fr_insee
53 PL DU FOIRAIL, 65000 TARBES
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEJANDRO SAN AGUSTINdissolvedAlejandro SAN AGUSTIN RUBIOactiveAlice MaturanoactiveAURORE CLAIRE DANIELE LAFFORGUEactiveDOMITILLE FOUQUIERactiveENCARNATION SAEZdissolvedEVE LAPORTEactiveFRANCIS DASQUEactiveGINETTE VERDUdissolvedJEAN Bernard ORGAMBIDEdissolvedLEA MARIE JEANNE CLEMENCE DEBISSCHOPactiveMARIA RUIZ-HUIDOBROdissolvedMarie Camille Mathilde HagneréactiveMARINA LUDIVINE LUSSANactiveMARINE CLARA PAINactiveMAZZOTTI ET PARADASdissolved[ND]active[ND]activeSCI GS2AdissolvedSCI WAILLY GILBERTdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
FRANCIS PAUL MARCELLIN DASQUEDirecteur—France registry
JEAN BERNARD ORGAMBIDEDirecteur—France registry
VALERIE LUCIA MARIE RUCHAUDDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100