DOSSIERS / SCI DES VIEILLES BAGNOLES
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Company dossier

SCI DES VIEILLES BAGNOLES

FRANCE · COMPANY · INCORPORATED 2022-10-11
KYBE ID: FR-920251881 · 920251881 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DES VIEILLES BAGNOLES
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920251881
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active
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Real-estate civil company (SCI)
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2022-10-11
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22 RUE DES BEGONIAS, 54000 NANCY
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68.20B
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€128,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DIMITRI RENE ANDRE JESPERIERDirecteur—France registry
Dimitri René André JESPERIERDirecteur—France registry
SEBASTIEN CLAUDE JACQUES MALGRASDirecteur—France registry
AURELIE ELODIE CELINE LEBRUNMembre du directoire—France registry
JRC PATRIMOINEMembre du directoire—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