DOSSIERS / SCI SAINT JOSEPH
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Company dossier

SCI SAINT JOSEPH

FRANCE · COMPANY · INCORPORATED 2024-09-11
KYBE ID: FR-932796998 · 932796998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT JOSEPH
fr_insee
932796998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-11
fr_insee
Saint Laurent, 61500 Sées
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASS PARENTS ELEVES LES P'TITS FORTONactiveBERNARD LELIEVREdissolvedDAMIEN MICHEL STEPHANE VAUCELLEactiveDANIEL PIERRE BERNARD RAGOTdissolvedDUBONHEURdissolvedECURIE PEREGRINE SASdissolvedETABLISSEMENTS LEVEQUEdissolvedFABIENNE AUDOUactiveGFA DE LA VALLEEdissolvedGILBERT LECOCQdissolvedGREGORY JEAN LOUIS BELPERCHEdissolvedGUILLAUME ADRIEN SEBASTIEN LAUNAYdissolvedHOLDING RENAULTdissolvedJOHANN DUTHEILactiveLES AMIS DE L'ABBAYE ST MARTIN ET DU PATRIMOINE DE SEESdissolved[ND]active[ND]activeTHIERRY JEAN-PAUL BELPERCHEactive

People with significant control

4 people
NameRoleFromSource
Emilie Marie MASSONDirecteur—France registry
François Marc COURTEDirecteur—France registry
Denis Serge Marcel Jean Paul MASSONMembre du directoire—France registry
Edith Paulette Denise HERMANMembre 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