DOSSIERS / SCI DE L'ESPLANADE
← SearchExport PDF
Company dossier

SCI DE L'ESPLANADE

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879832566 · 879832566 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ESPLANADE
fr_insee
879832566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-16
fr_insee
49 AV DE LA PAREE-PRENEAU, 85270 SAINT-HILAIRE-DE-RIEZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC MAURICE HENRI VIAUDDirecteur—France registry
XIAN YAN QINMembre 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