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Company dossier

SCI DETAILLE

FRANCE · COMPANY · INCORPORATED 2003-12-01
KYBE ID: FR-450886684 · 450886684 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DETAILLE
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450886684
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dissolved
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Real-estate civil company (SCI)
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2003-12-01
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38 QUAI DE L'ARTOIS, 94170 LE PERREUX-SUR-MARNE
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68.20B
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€78,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE SOUSSYDirecteur—France registry
CAROLINE FOGELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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