DOSSIERS / SCI 13.17
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Company dossier

SCI 13.17

FRANCE · COMPANY · INCORPORATED 2013-04-09
KYBE ID: FR-433045952 · 433045952 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI 13.17
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433045952
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dissolved
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Real-estate civil company (SCI)
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2013-04-09
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LD VOIE VERTE, IMMEUBLE LES TROPIQUES-JARRY, 97122 BAIE-MAHAULT
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68.20A
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€99,092
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD TERNUSMembre du directoireFrance registry
DONNA TERNUSMembre du directoireFrance registry
JOSIANE ARZENOPrésidentFrance 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