DOSSIERS / SCI NATIONALE 7
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Company dossier

SCI NATIONALE 7

FRANCE · COMPANY · INCORPORATED 2001-06-19
KYBE ID: FR-438048928 · 438048928 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NATIONALE 7
fr_insee
438048928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-19
fr_insee
7 PL DE LA NATION, 38460 CREMIEU
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68.20A
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€165,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER ACHILLE MENARDPrésident—France registry
JOELLE DUMASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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