DOSSIERS / SCI DU GRAND VELIN
← SearchExport PDF
Company dossier

SCI DU GRAND VELIN

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-833993967 · 833993967 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU GRAND VELIN
fr_insee
833993967
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-18
fr_insee
1 RUE DES LOMBARDS, 61000 ALENCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE PILLAERTDirecteur—France registry
DONATIENNE PILLAERTDirigeant—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