DOSSIERS / SCI AU FIL DE L'EAU
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Company dossier

SCI AU FIL DE L'EAU

FRANCE · COMPANY · INCORPORATED 1998-01-28
KYBE ID: FR-415250505 · 415250505 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AU FIL DE L'EAU
fr_insee
415250505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-28
fr_insee
27 RUE D'OUZOUER, 45290 VARENNES-CHANGY
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE PINONAdministrateur—France registry
JONATHAN PINONMembre du directoire—France registry
VICTOR PINONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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