DOSSIERS / SCI DE L'ILET
← SearchExport PDF
Company dossier

SCI DE L'ILET

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840705909 · 840705909 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ILET
fr_insee
840705909
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-28
fr_insee
RTE DES MARAICHERS, SECTION LABARTHE, 97118 SAINT-FRANCOIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LAURENT DANIEL JACQUES CHEMIN-DUBOURGAdministrateur—France registry
MARTINE JANINE HENRIETTE BELLENGERMembre du directoire—France registry
NADEGE STEPHANIE PATRICIA DUBOURGMembre du directoire—France registry
PATRICIA MICHELE MARYVONNE DUBOURG-BELLENGERMembre du directoire—France registry
PIERRE GERARD DANIEL DUBOURGMembre du directoire—France registry
SANDRINE DANY STEPHANIE CHEMIN-DUBOURGMembre 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