DOSSIERS / SCIF SCI D'INV FONCIER
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Company dossier

SCIF SCI D'INV FONCIER

FRANCE · COMPANY · INCORPORATED 1981-04-13
KYBE ID: FR-321457723 · 321457723 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCIF SCI D'INV FONCIER
fr_insee
321457723
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-04-13
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PRE DE L AUBE, 13240 SEPTEMES LES VALLONS
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68.20B
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1
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIUS KEUCHGUERIANDirecteur—France registry
CELIA KEUCHGUERIANDirigeant—France registry
DENIS KEUCHGUERIANDirigeant—France registry
THIERRY KEUCHGUERIANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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