DOSSIERS / SCI DU 31 ROUTE NATIONALE SAINT AY
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Company dossier

SCI DU 31 ROUTE NATIONALE SAINT AY

FRANCE · COMPANY · INCORPORATED 1988-03-09
KYBE ID: FR-344027800 · 344027800 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU 31 ROUTE NATIONALE SAINT AY
fr_insee
344027800
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-09
fr_insee
63 RUE DU GENERAL LECLERC, 45240 LA FERTE-SAINT-AUBIN
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE POINTEAUDirecteur—France registry
YVONNIC DESCHAMPSDirecteur—France registry
YD DPMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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