DOSSIERS / SCI SUISSIMO
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Company dossier

SCI SUISSIMO

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-428496376 · 428496376 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SUISSIMO
fr_insee
428496376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-24
fr_insee
55 BD DU HAVRE, 95220 HERBLAY-SUR-SEINE
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GILLES OCHSENBEINDirecteur—France registry
LAURENCE OCHSENBEINDirigeant—France registry
ADRIEN OCHSENBEINPrésident—France registry
LAURE AMELIE OCHSENBEINPrésident—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