DOSSIERS / S.C.I DES VIOLETTES
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Company dossier

S.C.I DES VIOLETTES

FRANCE · COMPANY · INCORPORATED 2020-03-27
KYBE ID: FR-882663529 · 882663529 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.C.I DES VIOLETTES
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882663529
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active
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Real-estate civil company (SCI)
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2020-03-27
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7 RUE DU KIRLEM, 59181 STEENWERCK
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00.00Z
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTIAN ERNST ALBERT GERALD FLIPODirigeant—France registry
DANIELLE JEANNE RENEE VROMANTDirigeant—France registry
FLORENCE MARYLINE INGRID FLIPODirigeant—France registry
HERVE JEAN PHILIPPE LECOUFFEDirigeant—France registry
PIERRE ALAIN ERNEST VANHOUTTEDirigeant—France registry
VIRGINIE BEATRICE ELISABETH FLIPODirigeant—France 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