DOSSIERS / SCI LE CLOSEAU
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Company dossier

SCI LE CLOSEAU

FRANCE · COMPANY · INCORPORATED 1997-01-31
KYBE ID: FR-410772792 · 410772792 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CLOSEAU
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410772792
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dissolved
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Real-estate civil company (SCI)
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1997-01-31
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62 BD DE BERCY, 75012 PARIS
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68.20B
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€16,464
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD ANGE ETIENNE SANTINIPrésident—France registry
NICOLE RAYMONDE SANTINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100