DOSSIERS / SCI INVESTI
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Company dossier

SCI INVESTI

FRANCE · COMPANY · INCORPORATED 1999-07-12
KYBE ID: FR-423590447 · 423590447 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INVESTI
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423590447
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dissolved
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Real-estate civil company (SCI)
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1999-07-12
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15 RUE LYAUTEY, 54000 NANCY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAMYDirecteur—France registry
YANN STEPHANE HUETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100