DOSSIERS / SCI DACEB II
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Company dossier

SCI DACEB II

FRANCE · COMPANY · INCORPORATED 1995-07-19
KYBE ID: FR-401702253 · 401702253 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DACEB II
fr_insee
401702253
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-19
fr_insee
16 RUE LEON BLUM, 62218 LOISON-SOUS-LENS
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE IACOPUCCIPrésident—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