DOSSIERS / SCI LES TOURELLES DU LATHAN
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Company dossier

SCI LES TOURELLES DU LATHAN

FRANCE · COMPANY · INCORPORATED 2019-06-12
KYBE ID: FR-851485193 · 851485193 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TOURELLES DU LATHAN
fr_insee
851485193
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-12
fr_insee
4 RUE CHARLES POITTE, 37330 CHATEAU-LA-VALLIERE
fr_insee
68.32A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MAXIME VERNEAUDirecteur—France registry
MALLAURIE VERNEAUMembre du directoire—France registry
MARYVONNE HALTEAUMembre du directoire—France registry
THOMAS VERNEAUMembre du directoire—France registry
XAVIER VERNEAUMembre 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