DOSSIERS / SCI4A
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Company dossier

SCI4A

FRANCE · COMPANY · INCORPORATED 2001-07-10
KYBE ID: FR-438452195 · 438452195 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI4A
fr_insee
438452195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-10
fr_insee
2 RUE DU COMMERCE, 51350 CORMONTREUIL
fr_insee
68.20B
fr_insee
€380,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAOUL FRANCOIS ALPHONSE SBAIZDirecteur—France registry
CHRISTIAN MARCANTMembre du directoire—France registry
FRANCIS JULIEN LIONEL LEPAGEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100