DOSSIERS / SCI SAINT FARGEAU ESPACE
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Company dossier

SCI SAINT FARGEAU ESPACE

FRANCE · COMPANY · INCORPORATED 1995-05-16
KYBE ID: FR-401035043 · 401035043 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT FARGEAU ESPACE
fr_insee
401035043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-16
fr_insee
7 AV TRUDAINE, 75009 PARIS
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68.20B
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€2,289
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE WerleDirigeant—France registry
DANIEL LettmannDirigeant—France registry
THOMAS PETER LettmannDirigeant—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