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Company dossier

SCI 8 RUE DE MELOU

FRANCE · COMPANY · INCORPORATED 2020-07-09
KYBE ID: FR-884643701 · 884643701 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 8 RUE DE MELOU
fr_insee
884643701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-09
fr_insee
LA ROCHELLE, La Rochelle, 81110 LAGARDIOLLE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALICE CHRISTEL BENNEDirecteur—France registry
HENRI CHARLES PAUL BENNEDirecteur—France registry
MARIE-DOMINIQUE FRANCOISE JULIENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100