DOSSIERS / SCI LE TRANSFERT
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Company dossier

SCI LE TRANSFERT

FRANCE · COMPANY · INCORPORATED 2000-03-03
KYBE ID: FR-414611111 · 414611111 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE TRANSFERT
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414611111
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dissolved
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Real-estate civil company (SCI)
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2000-03-03
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LD KERVELIN, Marzan, 56130 MARZAN
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SOCIETE MARZANNAISE IMMOBILIEREDirecteur—France registry
ALEXANDRE REGINALD JEAN-MARIE RYOMembre du directoire—France registry
JEAN-CLAUDE MARCEL PIERRE MARIE RYOMembre du directoire—France registry
REGINA MARIE CLAUDE RYOMembre du directoire—France 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