DOSSIERS / SCI DE SEINE
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Company dossier

SCI DE SEINE

FRANCE · COMPANY · INCORPORATED 1987-12-10
KYBE ID: FR-343149993 · 343149993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE SEINE
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343149993
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dissolved
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Real-estate civil company (SCI)
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1987-12-10
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14 QUAI DU CHATELIER, 93450 L'ILE-SAINT-DENIS
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68.20B
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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

3 people
NameRoleFromSource
MARTINS CLAUDEDirecteur—France registry
FABIEN JEAN-CLAUDE MARTINSDirigeant—France registry
VINCENT LAURENT MARTINSDirigeant—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