DOSSIERS / SCI VAL DE SEINE
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Company dossier

SCI VAL DE SEINE

FRANCE · COMPANY · INCORPORATED 2006-01-26
KYBE ID: FR-344514625 · 344514625 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VAL DE SEINE
fr_insee
344514625
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-26
fr_insee
2 RUE DU GENERAL CORDONNIER, 92200 NEUILLY-SUR-SEINE
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68.20A
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€362,829
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE DUMESNILDirecteur—France registry
JEAN JACQUES DUMESNILDirecteur—France registry
LAURENCE DUMESNILDirecteur—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