DOSSIERS / SCI ONYX
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Company dossier

SCI ONYX

FRANCE · COMPANY · INCORPORATED 1996-08-16
KYBE ID: FR-408646115 · 408646115 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ONYX
fr_insee
408646115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-08-16
fr_insee
130 B RUE DE LA RIANDERIE, 130- -4, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN LIETAERTDirecteur—France registry
ANNE DESMETTREMembre du directoire—France registry
THOMAS DESMETTREMembre du directoire—France registry
DANIEL DESMETTREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100