DOSSIERS / SCI DES QUATRE A VILLEPARISIS
← SearchExport PDF
Company dossier

SCI DES QUATRE A VILLEPARISIS

FRANCE · COMPANY · INCORPORATED 2021-10-13
KYBE ID: FR-904143484 · 904143484 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DES QUATRE A VILLEPARISIS
fr_insee
904143484
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-13
fr_insee
20 BD CHARPENTIER, 77400 LAGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHLOE HocquardDirecteurFrance registry
VANESSA RENEE SIMONE GougeardDirecteurFrance registry
GILLES WALTER GEORGES DucrocqMembre du directoireFrance registry
SYLVAIN CHARLES LavergneMembre du directoireFrance 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