DOSSIERS / SCI LA POINTE
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Company dossier

SCI LA POINTE

FRANCE · COMPANY · INCORPORATED 1995-09-14
KYBE ID: FR-402204184 · 402204184 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA POINTE
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402204184
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dissolved
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Real-estate civil company (SCI)
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1995-09-14
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18 RUE DE LA REPUBLIQUE, 80800 DAOURS
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Laurent Philippe Jérôme DINEDirecteur—France registry
Jérôme Philippe Eugène DINEMembre du directoire—France registry
Justin Jean-Carlos Raphaël AGUILAR RODRIGUEZMembre 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