DOSSIERS / SCI CAMP DE MOLLE
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Company dossier

SCI CAMP DE MOLLE

FRANCE · COMPANY · INCORPORATED 2020-05-15
KYBE ID: FR-883429458 · 883429458 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CAMP DE MOLLE
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883429458
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active
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Real-estate civil company (SCI)
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2020-05-15
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22 RUE GEORGES COURTELINE, 37000 TOURS
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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

7 people
NameRoleFromSource
L'ETUDE PATRIMONIALEDirecteur—France registry
JA&COMembre du directoire—France registry
MARINE SOLENNE LESAGEMembre du directoire—France registry
MARTINE LOUISE THUARDMembre du directoire—France registry
MELINA CHARLINE LESAGEMembre du directoire—France registry
PASCAL PAUL CASIMIR LESAGEMembre du directoire—France registry
PAUL PASCAL LESAGEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100