DOSSIERS / SCI PASS
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Company dossier

SCI PASS

FRANCE · COMPANY · INCORPORATED 2002-04-02
KYBE ID: FR-441435328 · 441435328 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PASS
fr_insee
441435328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-02
fr_insee
32 RUE DE DOLE, 25000 BESANCON
fr_insee
68.20B
fr_insee
€26,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT PODEVINDirecteur—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