DOSSIERS / SCI LES SEPTEREES
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Company dossier

SCI LES SEPTEREES

FRANCE · COMPANY · INCORPORATED 1994-07-26
KYBE ID: FR-397794090 · 397794090 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LES SEPTEREES
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397794090
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dissolved
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Real-estate civil company (SCI)
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1994-07-26
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RUE JEAN MOULIN, COGNAC LA FORET, 87310 COGNAC-LA-FORET
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOISE MURIELLE MALICHIERDirecteurFrance registry
MURIEL DENISE ANDREE MALICHIERDirecteurFrance registry
CYRIELLE JUSTINE PERUCAUDMembre du directoireFrance registry
FLORIAN ADRIEN CAMILLE PERUCAUDMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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