DOSSIERS / SETALIPIO
← SearchExport PDF
Company dossier

SETALIPIO

FRANCE · COMPANY · INCORPORATED 2018-03-07
KYBE ID: FR-837850072 · 837850072 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SETALIPIO
fr_insee
837850072
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-07
fr_insee
CHEZ MME BRIGITTE FARGAL, LIEU DIT LE GAL, 46220 PRAYSSAC
fr_insee
68.20B
fr_insee
€504,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BRIGITTE SOARESDirecteur—France registry
CELINE ISABELLE BROUELDirecteur—France registry
ADRIEN MATHIEU FARGALMembre du directoire—France registry
ALIPIO SOARESMembre du directoire—France registry
CHRISTIAN SOARESMembre du directoire—France registry
ELSA ANAIS SOARESMembre du directoire—France registry
EVELYNE MARIE SOARESMembre du directoire—France registry
JEANNETTE PERINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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