DOSSIERS / SCI 21
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Company dossier

SCI 21

FRANCE · COMPANY · INCORPORATED 1997-09-22
KYBE ID: FR-413701343 · 413701343 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI 21
fr_insee
413701343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-22
fr_insee
21 RUE DES FRERES MONTGOLFIER, 21300 CHENOVE
fr_insee
68.20B
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE HELENE MARCELLE KAWALECDirecteurFrance registry
GASTON HUGUENINMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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