DOSSIERS / SCI DEFERLANTE
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Company dossier

SCI DEFERLANTE

FRANCE · COMPANY · INCORPORATED 2003-10-13
KYBE ID: FR-450381165 · 450381165 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEFERLANTE
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450381165
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dissolved
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Real-estate civil company (SCI)
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2003-10-13
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39 RUE DE LA PAIX, 51420 WITRY-LES-REIMS
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68.20B
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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

4 people
NameRoleFromSource
RAPHAEL CHRISTOPHE DIAS SOARES MEDINADirecteur—France registry
AURORE ANNE FERNANDE PREVOSTMembre du directoire—France registry
ESTELLE CLEMENCE SAUGETMembre du directoire—France registry
NICOLAS JEAN-BERNARD DEMOULINMembre du directoire—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