DOSSIERS / SCI 38
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Company dossier

SCI 38

FRANCE · COMPANY · INCORPORATED 1998-06-08
KYBE ID: FR-419125588 · 419125588 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 38
fr_insee
419125588
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-08
fr_insee
7 RUE LAFOUGE, 94250 GENTILLY
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

2 people
NameRoleFromSource
REGINE JULIE DUFOURDirigeant—France registry
PAUL MARIE JOSEPH CUCHETPrésident—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