DOSSIERS / SCI USA
← SearchExport PDF
Company dossier

SCI USA

FRANCE · COMPANY · INCORPORATED 2000-10-26
KYBE ID: FR-433394384 · 433394384 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI USA
fr_insee
433394384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-26
fr_insee
73 BD DE LA MEDITERRANEE, 13015 MARSEILLE
fr_insee
68.20A
fr_insee
€764
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY KAMMERMANNDirigeantFrance registry
REGINE MARIE DETIENNEPrésidentFrance 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