DOSSIERS / SCI LESHORIGINES
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Company dossier

SCI LESHORIGINES

FRANCE · COMPANY · INCORPORATED 2024-12-30
KYBE ID: FR-938997400 · 938997400 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LESHORIGINES
fr_insee
938997400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-30
fr_insee
39 RTE de Vesnon, 41150 Chaumont-sur-Loire
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Rachel MALHEIRODirecteur—France registry
Rémy ROGERDirecteur—France registry
Rodrigue André Louis ROGERDirecteur—France registry
Romane ROGERDirecteur—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