DOSSIERS / SCI 23
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Company dossier

SCI 23

FRANCE · COMPANY · INCORPORATED 2001-02-07
KYBE ID: FR-434439048 · 434439048 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 23
fr_insee
434439048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-07
fr_insee
7 RUE FLEURUS PETITPIERRE, 44230 SAINT-SEBASTIEN-SUR-LOIRE
fr_insee
68.20A
fr_insee
€590,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SQUASH NANTAISDirecteur—France registry
BRIGITTE ORPHEE SPINNERMembre du directoire—France registry
PIERRE MARIE LOUIS BAUDOUINMembre 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