DOSSIERS / SCI DEAL
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Company dossier

SCI DEAL

FRANCE · COMPANY · INCORPORATED 2001-09-21
KYBE ID: FR-439267048 · 439267048 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEAL
fr_insee
439267048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-21
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2 GD Grand Rue, 79210 Mauzé-sur-le-Mignon
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIMITRI HALLIEZMembre du directoire—France registry
Sandrine PEPINMembre du directoire—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