DOSSIERS / SCI SVETLANA
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Company dossier

SCI SVETLANA

FRANCE · COMPANY · INCORPORATED 1992-12-18
KYBE ID: FR-389428764 · 389428764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SVETLANA
fr_insee
389428764
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-18
fr_insee
18 RUE AUGUSTE RENOIR, 95370 MONTIGNY-LES-CORMEILLES
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DEVISMES LUDMILAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100