DOSSIERS / SCI DU SQUARE
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Company dossier

SCI DU SQUARE

FRANCE · COMPANY · INCORPORATED 2000-04-10
KYBE ID: FR-430262832 · 430262832 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU SQUARE
fr_insee
430262832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-10
fr_insee
27 CRS BALGUERIE STUTTENBERG, 33300 BORDEAUX
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68.20B
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€2,287
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO MOLINASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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