DOSSIERS / SCI QGLN
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Company dossier

SCI QGLN

FRANCE · COMPANY · INCORPORATED 2018-08-16
KYBE ID: FR-841745045 · 841745045 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI QGLN
fr_insee
841745045
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-08-16
fr_insee
220 AV DES PRES D'ARENES, 34070 MONTPELLIER
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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

5 people
NameRoleFromSource
LES NETTOYEURSDirecteur—France registry
FRANCK EDDY DUFOURDirigeant—France registry
GERIC JEAN LACOMBADirigeant—France registry
LA RUCHEDirigeant—France registry
NABILE ANNOUDirigeant—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