DOSSIERS / SCI DU 25
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Company dossier

SCI DU 25

FRANCE · COMPANY · INCORPORATED 1994-12-21
KYBE ID: FR-399340496 · 399340496 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 25
fr_insee
399340496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-21
fr_insee
25 BD PAUL VAILLANT COUTURIER, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN DA CRUZDirecteur—France registry
LAURETTE VIARD EPOUSE DA CRUZDirecteur—France registry
JULIEN DA CRUZDirigeant—France registry
KARINE DA CRUZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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