DOSSIERS / SCI AUBERVILLIERS CITES
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Company dossier

SCI AUBERVILLIERS CITES

FRANCE · COMPANY · INCORPORATED 1989-01-12
KYBE ID: FR-343800322 · 343800322 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI AUBERVILLIERS CITES
fr_insee
343800322
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dissolved
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Real-estate civil company (SCI)
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1989-01-12
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2017-07-28
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103 RUE DU FBG SAINT DENIS, 75010 PARIS 10
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68.20B
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€1,372
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LILIANE MedmanAdministrateur—France registry
FRANCK BEMDirigeant—France registry
VICTORIA JILL ReevesDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off