DOSSIERS / SCI DE L'ETANG
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Company dossier

SCI DE L'ETANG

FRANCE · COMPANY · INCORPORATED 2003-11-13
KYBE ID: FR-450822739 · 450822739 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ETANG
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450822739
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dissolved
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Real-estate civil company (SCI)
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2003-11-13
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31 RUE DE MEHARICOURT, 80170 ROSIERES-EN-SANTERRE
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68.20B
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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

3 people
NameRoleFromSource
ALLANDEDirigeant—France registry
CATHERINE FRANCOISE LEFEBVREDirigeant—France registry
PHILIPPE GEORGES AIME LEFEBVREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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