DOSSIERS / SCI DU 9 RUE SAINTE CLAIRE DEVILLE
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Company dossier

SCI DU 9 RUE SAINTE CLAIRE DEVILLE

FRANCE · COMPANY · INCORPORATED 2001-05-15
KYBE ID: FR-437830607 · 437830607 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 9 RUE SAINTE CLAIRE DEVILLE
fr_insee
437830607
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dissolved
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Real-estate civil company (SCI)
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2001-05-15
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9 RUE SAINTE CLAIRE DEVILLE, 77185 LOGNES
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAWEEPOL MARTINDirecteur—France registry
LADDA AMPHAVAN SURYADHAYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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