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Company dossier

SCI CCD

FRANCE · COMPANY · INCORPORATED 2001-10-23
KYBE ID: FR-439305269 · 439305269 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CCD
fr_insee
439305269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-23
fr_insee
10 RUE JEAN CHATEL, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE FO-YAMDirigeant—France registry
CHRISTINE FO-YAMDirigeant—France registry
DIANE EVELYNE FO-YAMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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