DOSSIERS / SCI DES ETANGS NORD
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Company dossier

SCI DES ETANGS NORD

FRANCE · COMPANY · INCORPORATED 1994-09-06
KYBE ID: FR-398174136 · 398174136 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES ETANGS NORD
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398174136
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dissolved
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Real-estate civil company (SCI)
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1994-09-06
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RTE DE SAINT CHAMAS, CHAMPIGNY, 13130 BERRE-L'ETANG
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68.20A
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERA THERESA ORDAZZODirecteur—France registry
JEAN-PAUL CHRISTIAN NADALMembre du directoire—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