DOSSIERS / SCI CYNTHIA
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Company dossier

SCI CYNTHIA

FRANCE · COMPANY · INCORPORATED 1995-03-31
KYBE ID: FR-400429288 · 400429288 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CYNTHIA
fr_insee
400429288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-31
fr_insee
LD LES CRETS, 74140 SCIEZ
fr_insee
68.20B
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€21,343
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD MICHEL DURANDDirecteur—France registry
MARIE-JOSE SIMONE PAULETTE PELLIER-MERMINDirecteur—France registry
LE FORNALIMembre du directoire—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