DOSSIERS / SCI VILLA BIRON N°29
← SearchExport PDF
Company dossier

SCI VILLA BIRON N°29

FRANCE · COMPANY · INCORPORATED 1994-05-03
KYBE ID: FR-394936637 · 394936637 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILLA BIRON N°29
fr_insee
394936637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-03
fr_insee
71 RUE PHILIPPE DARTIS, 95880 ENGHIEN-LES-BAINS
fr_insee
68.20A
fr_insee
€594,551
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MALKA JUDAH LEONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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