DOSSIERS / SCI RESIDENCE DE L'ILE
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Company dossier

SCI RESIDENCE DE L'ILE

FRANCE · COMPANY · INCORPORATED 2001-11-15
KYBE ID: FR-439874231 · 439874231 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RESIDENCE DE L'ILE
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439874231
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dissolved
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Real-estate development company (SCI)
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2001-11-15
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DOM DE CAMMARTIN, 31470 FONTENILLES
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE PAUL JACQUES ESPINASSEPrésident—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