DOSSIERS / DOMAINE DE L ANSE SIMON
← SearchExport PDF
Company dossier

DOMAINE DE L ANSE SIMON

FRANCE · COMPANY · INCORPORATED 2020-09-04
KYBE ID: FR-888615200 · 888615200 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMAINE DE L ANSE SIMON
fr_insee
888615200
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-04
fr_insee
15 RTE DE CLUNY, 97200 FORT-DE-FRANCE
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

4 people
NameRoleFromSource
BLANDINE ANNE-CATHERINE JOURDADirecteur—France registry
LAURENT SIMON VANOVERSCHELDEDirecteur—France registry
HENRI EMILE ALEXIS VANOVERSCHELDEDirigeant—France registry
MAEVA ANNE-MARIE SIMONE VANOVERSCHELDEDirigeant—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