DOSSIERS / SCI VON SCOTCH
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Company dossier

SCI VON SCOTCH

FRANCE · COMPANY · INCORPORATED 2003-12-29
KYBE ID: FR-418671111 · 418671111 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI VON SCOTCH
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418671111
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dissolved
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Real-estate civil company (SCI)
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2003-12-29
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17 CHE DE HALAGE, 77000 LA ROCHETTE
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68.20B
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€9,452
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BENOIT ALBERT MICHEL LECLERCMembre du directoireFrance registry
LAURENCE CLAUDINE NICOLASMembre du directoireFrance registry
MARIE GARANCE LECLERCMembre du directoireFrance registry
MATHILDE FRANCOISE JOELLE VIOLAINE LECLERCMembre du directoireFrance registry
PERRINE ELISABETH ISABELLE MADELEINE LECLERCMembre du directoireFrance registry
VIOLAINE LORETTE LECLERCMembre du directoireFrance registry
JOELLE MARIE LUCILE FRANCOISE MEYERPrésidentFrance 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