DOSSIERS / SCI LIMOGEANNE
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Company dossier

SCI LIMOGEANNE

FRANCE · COMPANY · INCORPORATED 2019-11-13
KYBE ID: FR-878887793 · 878887793 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LIMOGEANNE
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878887793
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dissolved
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Real-estate civil company (SCI)
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2019-11-13
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246 CRS DE LA MARNE, 33800 BORDEAUX
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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
THIBAULT CASAGRANDEDirecteurFrance registry
THIERRY SIEUZACDirecteurFrance registry
COMMUNICATION COMMERCE ET DEVELOPPEMENT IMMOBILIERDirigeantFrance registry
FLORENCE GRIFFOULDirigeantFrance registry
SARL "2C DEVELOPPEMENT"DirigeantFrance 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