DOSSIERS / SCI IMMO 1
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Company dossier

SCI IMMO 1

FRANCE · COMPANY · INCORPORATED 2004-05-03
KYBE ID: FR-453428955 · 453428955 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMO 1
fr_insee
453428955
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-03
fr_insee
10 ALL JEAN FRANCOIS DE LA PEROUSE, 91420 MORANGIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHANTHANA SOUKSAMLANEDirecteur—France registry
YIU KWONG CHEUNGDirecteur—France registry
CLARA ELEONORE CHEUNGDirigeant—France registry
CLOTHILDE IRIS SARAH CHEUNGDirigeant—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