DOSSIERS / SCI SETHI
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Company dossier

SCI SETHI

FRANCE · COMPANY · INCORPORATED 1999-11-03
KYBE ID: FR-424898021 · 424898021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SETHI
fr_insee
424898021
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-03
fr_insee
27 RUE ARSON, C/O CABINET CORDIER, 06300 NICE
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68.20A
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGINE GISELE RENEE MONTERRATDirecteur—France registry
PATRICK ANTOINE BAPTISTE FERRERDirigeant—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