DOSSIERS / SCI REGUILLO.INTERNATIONAL
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Company dossier

SCI REGUILLO.INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2004-10-20
KYBE ID: FR-479140972 · 479140972 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REGUILLO.INTERNATIONAL
fr_insee
479140972
fr_insee
dissolved
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Real-estate civil company (SCI)
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2004-10-20
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17 AV DE LA SEINE, 77000 LA ROCHETTE
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68.20A
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORENT REGUILLO LARADirecteur—France registry
JOCELYNE HELENE ZEJMADirecteur—France registry
LAURE REGUILLO-LARADirecteur—France registry
JEROME LAURENT DANY DELAQUAIZEMembre du directoire—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