DOSSIERS / SCI MARIE CECILE
← SearchExport PDF
Company dossier

SCI MARIE CECILE

FRANCE · COMPANY · INCORPORATED 2000-05-02
KYBE ID: FR-430484238 · 430484238 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIE CECILE
fr_insee
430484238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-02
fr_insee
785 ALL DU MASDOUMIER, 87240 AMBAZAC
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL DELUCHEDirecteur—France registry
MARIE CECILE DELUCHEMembre du directoire—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