DOSSIERS / SCI DU 7 BIS RUE DES SAINTS PERES
← SearchExport PDF
Company dossier

SCI DU 7 BIS RUE DES SAINTS PERES

FRANCE · COMPANY · INCORPORATED 1999-05-10
KYBE ID: FR-422946855 · 422946855 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 7 BIS RUE DES SAINTS PERES
fr_insee
422946855
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-05-10
fr_insee
7 B RUE DES SAINTS-PERES, 75006 PARIS
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Flavus 1 Société Civile - registre public Luxembourg E 4666Dirigeant—France registry
MARIAROSA FachinettiPrésident—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