DOSSIERS / LES 7 GENTIANES
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Company dossier

LES 7 GENTIANES

FRANCE · COMPANY · INCORPORATED 2022-02-08
KYBE ID: FR-910101518 · 910101518 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES 7 GENTIANES
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910101518
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dissolved
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Real-estate civil company (SCI)
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2022-02-08
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5 ALL DE BOURRIENNE, 92500 RUEIL-MALMAISON
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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

4 people
NameRoleFromSource
AURELIE VERONIQUE CHAMPENOISMembre du directoire—France registry
DIDIER CHARLES DIDIER CHAMPENOISMembre du directoire—France registry
THIBAUT PATRICK CHAMPENOISMembre du directoire—France registry
MARTINE JOSETTE FAILLYPrésident—France 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