DOSSIERS / SCI CI
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Company dossier

SCI CI

FRANCE · COMPANY · INCORPORATED 1999-06-22
KYBE ID: FR-423332147 · 423332147 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CI
fr_insee
423332147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-22
fr_insee
160 RUE DES SANTOLINES, 34090 MONTPELLIER
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISOBAILDirecteur—France registry
PROMETHEE INVESTISSEMENTSDirigeant—France registry
ROMAN-NICOLAS JULIEN FRANZ STAMMDirigeant—France registry
VALERIE NICOLE GUYLENE PICAULTDirigeant—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