DOSSIERS / SCI DU CONFLUENT DE LA SEINE ET L'YONNE
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Company dossier

SCI DU CONFLUENT DE LA SEINE ET L'YONNE

FRANCE · COMPANY · INCORPORATED 1995-12-04
KYBE ID: FR-402976708 · 402976708 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CONFLUENT DE LA SEINE ET L'YONNE
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402976708
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dissolved
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Real-estate civil company (SCI)
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1995-12-04
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3 GRANDE RUE, 77940 ESMANS
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68.20A
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRINA DOS SANTOSDirecteur—France registry
FREDERIC TIMBERTMembre du directoire—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