DOSSIERS / SCI LES SUREAUX
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Company dossier

SCI LES SUREAUX

FRANCE · COMPANY · INCORPORATED 1991-01-16
KYBE ID: FR-380454090 · 380454090 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES SUREAUX
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380454090
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dissolved
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Real-estate civil company (SCI)
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1991-01-16
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144 RUE DES SUREAUX, 60420 COURCELLES-EPAYELLES
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LUC LANDRY CABEZASDirecteur—France registry
FELICIANO CABEZAS LLAMASMembre du directoire—France registry
GILLES IGOR CABEZASMembre du directoire—France registry
MARIE-JOSE LUCIE SCHWINNMembre du directoire—France registry
NATACHE ESTELLE CHRISTINA CABEZASMembre du directoire—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