DOSSIERS / SCI DU 135 RUE DES CITES
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Company dossier

SCI DU 135 RUE DES CITES

FRANCE · COMPANY · INCORPORATED 2012-03-02
KYBE ID: FR-400143947 · 400143947 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 135 RUE DES CITES
fr_insee
400143947
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dissolved
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Real-estate civil company (SCI)
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2012-03-02
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106 B AV BEAUREPAIRE, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€41,161
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CASHTEXDirigeant—France registry
EURASIA GROUPE SADirigeant—France registry
ALBIN VALDESPrésident—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