DOSSIERS / SCI LES ROCHELLES
← SearchExport PDF
Company dossier

SCI LES ROCHELLES

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893843474 · 893843474 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES ROCHELLES
fr_insee
893843474
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-02
fr_insee
ZA DE LA POINTE, 35380 PLELAN-LE-GRAND
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

3 people
NameRoleFromSource
PEGGY HERVOT-LEFEUVREDirecteur—France registry
SYLVAIN BENNERDirecteur—France registry
BENNERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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