DOSSIERS / SCI LES HAUTS DE LA SOURCE
← SearchExport PDF
Company dossier

SCI LES HAUTS DE LA SOURCE

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890121908 · 890121908 · 1 sources
RISK SCORE0NONE RISK

Key facts

dissolved
SCI LES HAUTS DE LA SOURCE
fr_insee
890121908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-19
fr_insee
41 RUE DE LA SOURCE, 44760 LES MOUTIERS-EN-RETZ
fr_insee
68.20A
fr_insee
€50,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
LES MARMOTSShared officer / director · 2 share thisSCI PARIS BRESTShared officer / director · 3 share thisSCI JEAN GAMAFAShared officer / director · 3 share thisSCI PAZ FAMILYShared registered address · 3 share thisLES MARMOTSShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JEAN NOEL JOSEPH MARIE LÉAUTÉDirecteurFrance registry
MARJORIE ANNE NOELLE MARIE LÉAUTÉDirecteurFrance registry
MAURINE ODILE DENISE MARIE LÉAUTÉDirecteurFrance registry
CLAUDE-ANNE DENISE MARCELLE MARIE GAUTHIERMembre du directoireFrance registry
QUENTIN AURELIEN GAETAN MARIE LÉAUTÉMembre du directoireFrance registry

Risk signals

0 matched