DOSSIERS / SCI B.V.
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Company dossier

SCI B.V.

FRANCE · COMPANY · INCORPORATED 2000-02-17
KYBE ID: FR-429032055 · 429032055 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI B.V.
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429032055
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dissolved
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Real-estate civil company (SCI)
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2000-02-17
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RUE DE LA PAIX, Z.I. DU GIER, 69700 GIVORS
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68.20B
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€1,372
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY JOSEPH VERICELDirigeant—France registry
CESAR PATRICK BUSSACHINIPrésident—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