DOSSIERS / SCI NUMERO 1
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Company dossier

SCI NUMERO 1

FRANCE · COMPANY · INCORPORATED 2000-04-10
KYBE ID: FR-430296418 · 430296418 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NUMERO 1
fr_insee
430296418
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dissolved
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Civil company
fr_insee
2000-04-10
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5 RUE DE LA TUILERIE, 91180 SAINT-GERMAIN-LES-ARPAJON
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68.20A
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE GERALDINE FAUCHETDirecteur—France registry
DIAMANTINO ANTONIO FIGUEIRA OURIVESDirigeant—France registry
JEROME ANDRE FRANCOIS OURIVESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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