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Company dossier

SCI 3218 SKISUN

FRANCE · COMPANY · INCORPORATED 1991-02-28
KYBE ID: FR-380956979 · 380956979 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
SCI 3218 SKISUN
fr_insee
380956979
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-28
fr_insee
3218 DOM DE L'ETALE, 74230 MANIGOD
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

2 people
NameRoleFromSource
DAVID JONATHAN BERRYPrésidentFrance registry
DOUGLAS MURRAY BAIRDPrésidentFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100