DOSSIERS / SCI BILLIE
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Company dossier

SCI BILLIE

FRANCE · COMPANY · INCORPORATED 2004-03-30
KYBE ID: FR-452830854 · 452830854 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BILLIE
fr_insee
452830854
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-30
fr_insee
27 RUE PIERRE DE MONTREUIL, 93100 MONTREUIL
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68.20B
fr_insee
€193,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES GOLDSTEINDirecteur—France registry
SOUNKARY SOLLYDirecteur—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