DOSSIERS / SCI AMIRAL SERRE
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Company dossier

SCI AMIRAL SERRE

FRANCE · COMPANY · INCORPORATED 2021-07-14
KYBE ID: FR-901410084 · 901410084 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMIRAL SERRE
fr_insee
901410084
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-14
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7 AV DE L’AMIRAL SERRE, 78000 VERSAILLES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BASTY CONSEILdissolvedBERNADETA OSTASZEWSKAdissolvedCAROLINE CATHERINE GRIPPON LAMOTTEdissolvedCHRISTIAN MICHEL CABOUATactiveCLAIRE MARIE SOURIEAUdissolvedCLAUDE PANCONIactiveCYRIANE COURTOISactiveGAHICABactiveGILBERT AZIBERTactiveHENRI RENE JULES DROUVOTdissolvedJEAN-PIERRE ALLUINdissolvedLE CEDREdissolvedMH2 CONSEILactive[ND]active[ND]dissolved[ND]dissolved[ND]activeNOLWENN ALIETTE ANNE MARIE DE FROISSARD DE BROISSIAdissolvedOZAWA SARLdissolvedPAUL-EMILE VALENTINdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
TRISTAN LOUIS JEAN DE BROUCKERDirecteur—France registry
GREGOIRE MARIE XAVIER PREVERAUD DE VAUMASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100