DOSSIERS / SCI DE L'ETANG
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Company dossier

SCI DE L'ETANG

FRANCE · COMPANY · INCORPORATED 1988-12-16
KYBE ID: FR-348891128 · 348891128 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DE L'ETANG
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348891128
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active
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Real-estate civil company (SCI)
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1988-12-16
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10 RUE Huysmans, 75006 Paris
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68.20B
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€1,550,001
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
Catherine Paule Bernadette BABINDirecteur—France registry
Georges Pierre RichardDirecteur—France registry
Gabriel Vadim Pierre Richard ChedikianMembre du directoire—France registry
Guido Georges Pierre RichardMembre du directoire—France registry
Luisa Catherine Marie RichardMembre du directoire—France registry
Marie-Jeanne Elise RichardMembre du directoire—France registry
Simon Philippe Carol Richard ChedikianMembre du directoire—France registry
Victor Pierre RichardMembre 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