DOSSIERS / SCI DU CARREFOUR
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Company dossier

SCI DU CARREFOUR

FRANCE · COMPANY · INCORPORATED 1994-03-17
KYBE ID: FR-394288757 · 394288757 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CARREFOUR
fr_insee
394288757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-17
fr_insee
1 RUE DU DRAGON, 75006 PARIS
fr_insee
68.20B
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-CLAUDE BesnierDirigeant—France registry
SCI MARJA - SOCIETE CIVILE IMMOBILIEREDirigeant—France registry
JEAN TYSSANDIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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