DOSSIERS / SCI DEFOUR INVEST
← SearchExport PDF
Company dossier

SCI DEFOUR INVEST

FRANCE · COMPANY · INCORPORATED 2018-07-06
KYBE ID: FR-840910038 · 840910038 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DEFOUR INVEST
fr_insee
840910038
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-06
fr_insee
9 RUE COLONEL REMY, 14390 VARAVILLE
fr_insee
68.20B
fr_insee
€84,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PATRICIA GISELE RAYMONDE DUCHESNEDirecteurFrance registry
ANTOINE PHILIPPE MARC DEFOURMembre du directoireFrance registry
CHARLES PIERRE JEAN DEFOURMembre du directoireFrance registry
MARIE CATHERINE HELENE DEFOURMembre du directoireFrance registry
MICHEL PAUL DEFOURMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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