DOSSIERS / SCI LIEUDIT BEAUREPAIRE
← SearchExport PDF
Company dossier

SCI LIEUDIT BEAUREPAIRE

FRANCE · COMPANY · INCORPORATED 2000-06-05
KYBE ID: FR-431705904 · 431705904 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIEUDIT BEAUREPAIRE
fr_insee
431705904
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-06-05
fr_insee
26 AV BEAUREPAIRE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
41.10D
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JENNIFER LAETITIA MARIE SIBANIDirigeant—France registry
OLIVIER NICOLAS GAEL SIBANIDirigeant—France registry
SANDY ISABELLE SIBANIDirigeant—France registry
TOMMY JULIEN MICHEL SIBANIDirigeant—France registry
GERARD SIBANIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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