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Company dossier

SCI DU 60

FRANCE · COMPANY · INCORPORATED 2021-09-23
KYBE ID: FR-903424638 · 903424638 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 60
fr_insee
903424638
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-23
fr_insee
60 AV DE NEGREPELISSE, 82000 MONTAUBAN
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68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE CACHEUXDirecteur—France registry
ARNAUD-GUILHEM GINABATDirecteur—France registry
LINDA SMITHDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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