DOSSIERS / SCI DU 24 RUE DU DEPARTEMENT
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Company dossier

SCI DU 24 RUE DU DEPARTEMENT

FRANCE · COMPANY · INCORPORATED 1989-05-30
KYBE ID: FR-345348031 · 345348031 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 24 RUE DU DEPARTEMENT
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345348031
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dissolved
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Real-estate civil company (SCI)
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1989-05-30
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9 PL ANATOLE FRANCE, 37000 TOURS
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68.20B
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€64,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN PAUL ALFRED MONTENAYDirecteur—France registry
SIMA SOLTAN ALIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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