DOSSIERS / SCI SMUGGLERS
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Company dossier

SCI SMUGGLERS

FRANCE · COMPANY · INCORPORATED 2002-07-26
KYBE ID: FR-442969085 · 442969085 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SMUGGLERS
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442969085
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active
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Real-estate civil company (SCI)
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2002-07-26
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113 RUE DU MARTINET, CHALET L'ORY, 73710 PRALOGNAN-LA-VANOISE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KATHERINE VICTORIA PINDERMembre du directoire—France registry
NICHOLAS GILES PINDERMembre du directoire—France registry
RICHARD CHARLES PINDERMembre du directoire—France registry
ALEXANDRA JANE AUSTINPrésident—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