DOSSIERS / SCI SPC
← SearchExport PDF
Company dossier

SCI SPC

FRANCE · COMPANY · INCORPORATED 2014-06-19
KYBE ID: 969500O2VHHCTQPN0K37 · 802744417 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SPC
gleif
802744417
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2014-06-19
gleif
350 RTE DE THIL, 01700 BEYNOST
gleif
68.20B
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE JEANNE ROBERTDirecteur—France registry
SIMON PIERRE PELISSIERDirecteur—France registry
Glob'all groupMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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