DOSSIERS / SCI LE CORBEAU BLANC
← SearchExport PDF
Company dossier

SCI LE CORBEAU BLANC

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-889188959 · 889188959 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CORBEAU BLANC
fr_insee
889188959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-22
fr_insee
16 AV ARISTIDE BRIAND, 89130 TOUCY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOFREY MICHEL EVRARDDirecteur—France registry
JOSSELIN RAIMOND EVRARDDirecteur—France registry
CEDRIC SYLVAIN LEBEAUMembre du directoire—France registry
CHRISTIAN JEAN EVRARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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