DOSSIERS / SCI LES ENTREPOTS DE SOISY
← SearchExport PDF
Company dossier

SCI LES ENTREPOTS DE SOISY

FRANCE · COMPANY · INCORPORATED 2004-07-07
KYBE ID: FR-477819684 · 477819684 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES ENTREPOTS DE SOISY
fr_insee
477819684
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-07
fr_insee
36 BD COTTE, 95880 ENGHIEN-LES-BAINS
fr_insee
68.20A
fr_insee
1
fr_insee
€12,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-ANGE LA ROSADirecteur—France registry
DAVID VERHILLEDirigeant—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