DOSSIERS / SCI DU 1 RUE TERRAY DE VINDE
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Company dossier

SCI DU 1 RUE TERRAY DE VINDE

FRANCE · COMPANY · INCORPORATED 2003-07-03
KYBE ID: FR-449210608 · 449210608 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 1 RUE TERRAY DE VINDE
fr_insee
449210608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-03
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193 B CHS JULES CESAR, 95250 BEAUCHAMP
fr_insee
68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WILLEM CHARAN CHANDIRAMANIDirigeant—France registry
BERNADETTE FERREIRA RIBEIROPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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