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Company dossier

RESIDENCE

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-841067648 · 841067648 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RESIDENCE
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841067648
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dissolved
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Real-estate civil company (SCI)
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2018-07-13
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4 AV DES LONGS BUTS, 14360 TROUVILLE-SUR-MER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENCE CELINE JULIETTE LETHESSIERDirecteur—France registry
STEPHAN REGIS FABIEN FILLOLSDirecteur—France registry
MAXINE FILLOLSMembre du directoire—France registry
MAYA FILLOLSMembre 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