DOSSIERS / SCI LE PETIT ETANG
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Company dossier

SCI LE PETIT ETANG

FRANCE · COMPANY · INCORPORATED 2004-07-27
KYBE ID: FR-477983043 · 477983043 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE PETIT ETANG
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477983043
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dissolved
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Real-estate civil company (SCI)
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2004-07-27
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8 IMP DES AIGLES, 60340 VILLERS-SOUS-SAINT-LEU
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68.20B
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€125,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL ROBBESDirecteur—France registry
MANUELLA SYLVIE PATRICIA ROBBESDirigeant—France registry
SOPHIA BENTOUNESDirigeant—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