DOSSIERS / SCI DE LA CASA DE LOS PADRES
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Company dossier

SCI DE LA CASA DE LOS PADRES

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: FR-908922412 · 908922412 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA CASA DE LOS PADRES
fr_insee
908922412
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dissolved
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Real-estate civil company (SCI)
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2022-01-07
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31 RTE DE SANDILLON, 45650 SAINT-JEAN-LE-BLANC
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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

7 people
NameRoleFromSource
BERTRAND CHRISTOPHE RAYMOND DEBRAYDirecteur—France registry
FREDERIQUE CATHERINE MARIE MORATODirecteur—France registry
BENJAMIN ANTOINE JEAN-BAPTISTE DEBRAYMembre du directoire—France registry
HOLDING BFDMembre du directoire—France registry
MARIE-CAROLINE CLAUDE HELENE DEBRAYMembre du directoire—France registry
MATHILDE FRANCOISE MARIE DEBRAYMembre du directoire—France registry
MATTHIEU ANTOINE HENRI DEBRAYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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