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Company dossier

SCI REGIS

FRANCE · COMPANY · INCORPORATED 1997-06-27
KYBE ID: FR-412648131 · 412648131 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI REGIS
fr_insee
412648131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-27
fr_insee
4 AV DE LA 1ERE ARMEE FRANCAISE, 21000 DIJON
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68.20B
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€105,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VASCODirecteur—France registry
ROLAND PIERRE VASSARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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