DOSSIERS / W-709
← SearchExport PDF
Company dossier

W-709

FRANCE · COMPANY · INCORPORATED 2023-10-10
KYBE ID: FR-979868171 · 979868171 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
W-709
fr_insee
979868171
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-10
fr_insee
2 RUE du Lac, 67520 Kuttolsheim
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Anne Rose LACROIXDirecteur—France registry
Jimmy Guy Fernand LAVIGNEDirecteur—France registry
Maxime Dominique CHARLESMembre 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