DOSSIERS / SCI LES AMANDIERS
← SearchExport PDF
Company dossier

SCI LES AMANDIERS

FRANCE · COMPANY · INCORPORATED 1988-11-09
KYBE ID: FR-348584574 · 348584574 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES AMANDIERS
fr_insee
348584574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-11-09
fr_insee
5 RUE JACQUES MONOD, 69120 VAULX-EN-VELIN
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KATIA TOSELLIPrésident—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