DOSSIERS / SCI SEPT DE CARREAU
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Company dossier

SCI SEPT DE CARREAU

FRANCE · COMPANY · INCORPORATED 1998-04-09
KYBE ID: FR-418362802 · 418362802 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEPT DE CARREAU
fr_insee
418362802
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-09
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4 RUE DU JARDIN DURAND, 34000 MONTPELLIER
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68.20B
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€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE PAULE CATHERINE DESIREE RIERADirecteur—France registry
ALAIN DANIEL COHEN BOULAKIADirigeant—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