DOSSIERS / SCI 3.5.7.
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Company dossier

SCI 3.5.7.

FRANCE · COMPANY · INCORPORATED 1997-03-03
KYBE ID: FR-411218613 · 411218613 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3.5.7.
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411218613
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dissolved
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Real-estate civil company (SCI)
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1997-03-03
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4 B RUE LOUISE MICHEL, 59410 ANZIN
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68.20B
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MAGALI ROMEOMembre du directoire—France registry
MARIE SimunicMembre du directoire—France registry
MARYSE PAULA ROMEOMembre du directoire—France registry
OLIVIA SimunicMembre du directoire—France registry
IVAN SimunicPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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