DOSSIERS / SCI 13 TREFLES
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Company dossier

SCI 13 TREFLES

FRANCE · COMPANY · INCORPORATED 2004-04-23
KYBE ID: FR-453237158 · 453237158 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 13 TREFLES
fr_insee
453237158
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-04-23
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51 QUAI CLEMENCEAU, 69300 CALUIRE-ET-CUIRE
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE MARIE DE OLIVEIRADirigeant—France registry
MARIE-NOELLE GARINDirigeant—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