DOSSIERS / SCCV BUREAUX EPINAY
← SearchExport PDF
Company dossier

SCCV BUREAUX EPINAY

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-852903301 · 852903301 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCCV BUREAUX EPINAY
fr_insee
852903301
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-08-01
fr_insee
2 IMP DE LA BARRIERE NOIRE, 44220 COUERON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
S.C. LABORDEDirecteurFrance registry
BERDESMembre du directoireFrance registry
CHRISTINE GABRIELLE NICOLE BERTHELOTMembre du directoireFrance registry
FONCIER CONSULTMembre du directoireFrance registry
GUILLAUME THIERRY BERTHELOTMembre du directoireFrance registry
LA GALONNIEREMembre du directoireFrance registry
OLIVIER SERGE FRANCK BERTHELOTMembre 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