DOSSIERS / LES JARDINS DE LA CATHEDRALE
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Company dossier

LES JARDINS DE LA CATHEDRALE

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891834103 · 891834103 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LES JARDINS DE LA CATHEDRALE
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891834103
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dissolved
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Real-estate development company (SCI)
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2020-12-09
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LD SANTA MARIA, 20217 SAINT-FLORENT
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41.10D
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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

2 people
NameRoleFromSource
WALID BELAROUCHIDirecteurFrance registry
BELAROUCHI INVESTISSEMENTMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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