DOSSIERS / SCEV DOMAINE DES MONTS D'ARGENT
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Company dossier

SCEV DOMAINE DES MONTS D'ARGENT

FRANCE · COMPANY · INCORPORATED 2023-10-11
KYBE ID: FR-979917861 · 979917861 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCEV DOMAINE DES MONTS D'ARGENT
fr_insee
979917861
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2023-10-11
fr_insee
128 CHE de la Croix d'Arnas, 69430 Lantignié
fr_insee
01.21Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUILLAUME LOUIS ROBERT DERATSDirecteur—France registry
THOMAS PAUL DERATSDirecteur—France registry
ARNAUD PAUL DERATSMembre du directoire—France registry
CHATEAU DE MELINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100