DOSSIERS / SCI S.L.
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Company dossier

SCI S.L.

FRANCE · COMPANY · INCORPORATED 2000-05-02
KYBE ID: FR-431307131 · 431307131 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI S.L.
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431307131
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dissolved
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Real-estate civil company (SCI)
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2000-05-02
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15 CHE DE LA CROIX SOLLIERE, 73100 BRISON-SAINT-INNOCENT
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGEL LAURENT SUAREZDirecteur—France registry
YVES JEAN-MICHEL MERANDDirecteur—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