DOSSIERS / SCI L C I
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Company dossier

SCI L C I

FRANCE · COMPANY · INCORPORATED 2001-02-23
KYBE ID: FR-434715645 · 434715645 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI L C I
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434715645
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active
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Real-estate civil company (SCI)
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2001-02-23
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13 RUE BAUDIN, 94210 SAINT-MAUR-DES-FOSSES
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ARMINDA DE JESUS ESTEVESDirecteur—France registry
Catherine MARASMembre du directoire—France registry
Erol MARASMembre du directoire—France registry
Silva KIRMembre du directoire—France registry
Tony Christophe MARASMembre du directoire—France registry
Willy Brice MARASMembre du directoire—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