DOSSIERS / SCI S.A.D.
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Company dossier

SCI S.A.D.

FRANCE · COMPANY · INCORPORATED 1998-05-14
KYBE ID: FR-418745485 · 418745485 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI S.A.D.
fr_insee
418745485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-14
fr_insee
LD BASTIDE, 47550 BOE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXA TREVISIOLDirecteur—France registry
BERNARD TREVISIOLMembre du directoire—France registry
JOSIANE MARIE MARCHETMembre du directoire—France registry
TD INVESTISSEMENTMembre 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