DOSSIERS / SCI NUMERO 9
← SearchExport PDF
Company dossier

SCI NUMERO 9

FRANCE · COMPANY · INCORPORATED 1993-12-30
KYBE ID: FR-393392360 · 393392360 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI NUMERO 9
fr_insee
393392360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-30
fr_insee
2020-12-02
fr_insee
LE PALAFOUR, 73320 TIGNES
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE COURDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DOMINIQUE COUR (officer) matches PEP Dominique Cour — Q66500345. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off