DOSSIERS / SCI LE QUAI
← SearchExport PDF
Company dossier

SCI LE QUAI

FRANCE · COMPANY · INCORPORATED 2003-12-22
KYBE ID: FR-451346688 · 451346688 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE QUAI
fr_insee
451346688
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-22
fr_insee
503 AV VICTOR HUGO, 84400 APT
fr_insee
68.20A
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEJANDRO SANCHEZ NICOLASPrésident—France registry
LEONARD SANCHEZPrésident—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