DOSSIERS / SCI UNITED
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Company dossier

SCI UNITED

FRANCE · COMPANY · INCORPORATED 2012-06-04
KYBE ID: 969500X3MB5B6F13CU71 · 751862475 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI UNITED
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751862475
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dissolved
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Real-estate civil company (SCI)
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2012-06-04
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22 IMP FRANCOIS GERNELLE, 84120 PERTUIS
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE RAYMONDO ANTONIO TODESCODirecteur—France registry
NATHALIE RACHEL GERMAINE CORDONNIERDirigeant—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