DOSSIERS / SCI TEMPLE SAINT MARTIN
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Company dossier

SCI TEMPLE SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2002-10-09
KYBE ID: FR-431205665 · 431205665 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TEMPLE SAINT MARTIN
fr_insee
431205665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-09
fr_insee
17 AV DU MARECHAL MAUNOURY, 75016 PARIS
fr_insee
68.20A
fr_insee
€17,074
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNA SenderDirecteur—France registry
FRANCOISE SUZANNE HenaffDirigeant—France registry
PHILIPPE MICHEL SzwareDirigeant—France registry
Alfred Simon SzwareMembre du directoire—France registry
Félix Gaspard SzwareMembre du directoire—France registry
Virgil Léon SzwareMembre du directoire—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