DOSSIERS / SCI SPIH
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Company dossier

SCI SPIH

FRANCE · COMPANY · INCORPORATED 1992-02-21
KYBE ID: FR-379370372 · 379370372 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SPIH
fr_insee
379370372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-21
fr_insee
5001 RUE DE BELLEVUE, 77590 FONTAINE-LE-PORT
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHIMENE BOCQUETMembre du directoire—France registry
FRANCOIS PAUL BOCQUETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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