DOSSIERS / SCI VILLA ORLEANS LECLERC
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Company dossier

SCI VILLA ORLEANS LECLERC

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-395181837 · 395181837 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILLA ORLEANS LECLERC
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395181837
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dissolved
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Real-estate civil company (SCI)
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2013-12-13
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10 CHS DE L'ETANG, 94160 SAINT-MANDE
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68.20A
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€12,196
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NINON DAHANDirecteur—France registry
HELOISE DAHANDirigeant—France registry
CLAUDINE COMANESTERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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