DOSSIERS / SCI DES DESCENDANTS D'HUBERT ET JACQUELINE DE ROQUEFEUIL
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Company dossier

SCI DES DESCENDANTS D'HUBERT ET JACQUELINE DE ROQUEFEUIL

FRANCE · COMPANY · INCORPORATED 2024-03-21
KYBE ID: FR-987842309 · 987842309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DES DESCENDANTS D'HUBERT ET JACQUELINE DE ROQUEFEUIL
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987842309
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active
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Real-estate civil company (SCI)
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2024-03-21
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88 RUE d’Anjou, 78000 Versailles
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68.20B
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE MARQUES DE FREITASdissolvedBERTRAND JEAN MARIE DE DIEULEVEULTdissolvedCHANTAL ODETTE ANDREE COSSINdissolvedCHRISTIANE DE LANNOY TARRADEactiveCYCL'HOLLANDE ORIGINEdissolvedLISON GAYRAUDdissolvedMACRO THINKERSdissolvedMUSIQUES EN L'AIRactive[ND]active[ND]active[ND]active[ND]dissolvedRALLYE SAINT LOUISactiveRODOLPHE BARRIQUANDactiveSabine Germaine Marie Jacqueline BARBAT du CLOSELactiveS C FRANCOIS LE GOFFdissolvedSTEPHANE MARIONdissolvedSYND COPRO 88 R D'ANJOU A VERSAILLESactiveTHIBAULT PATRICK BRUNO MARIE DAGUZANactive

People with significant control

5 people
NameRoleFromSource
Jean Marie Monique de l'ESTANG du RUSQUECDirecteur—France registry
Marc Alain Hubert Jean Marie de ROQUEFEUILDirecteur—France registry
Patrick Daniel Pierre Marie Antony de ROQUEFEUILDirecteur—France registry
Emmanuel Marie Guy Bertrand de ROQUEFEUILMembre du directoire—France registry
Paul Emmanuel Gabriel Marie de ROQUEFEUILMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100