DOSSIERS / SCI SEINE NICOLEAU
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Company dossier

SCI SEINE NICOLEAU

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-353113202 · 353113202 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEINE NICOLEAU
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353113202
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dissolved
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Real-estate development company (SCI)
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2021-05-21
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19 BD LOUISE MICHEL, 92230 GENNEVILLIERS
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41.10D
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€18,294
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE FINANCIERE JEAN MARTIN SFJMDirigeant—France registry
JEAN MARIE FRANCOIS BALASPrésident—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