DOSSIERS / LOC-IMMO72
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Company dossier

LOC-IMMO72

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899897599 · 899897599 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
LOC-IMMO72
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899897599
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active
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Real-estate civil company (SCI)
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2021-06-01
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1071 CHE DE LA VERGERE, 72230 RUAUDIN
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68.20B
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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

3 people
NameRoleFromSource
EMILIE VALENTINE CLAUDE AGNES COUSINDirecteurFrance registry
JONATHAN PARISDirecteurFrance registry
Emilie Valentine Claude Agnès COUSINPrésidentFrance 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