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Company dossier

SCI REG

FRANCE · COMPANY · INCORPORATED 2001-07-31
KYBE ID: FR-438713414 · 438713414 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REG
fr_insee
438713414
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-31
fr_insee
8 RUE MARCELIN BERTHELOT, 81000 ALBI
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOEL COCHENPrésident—France registry
REGINE JEANNE MADELEINE MALAVALPrésident—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