DOSSIERS / SCI SURBEI
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Company dossier

SCI SURBEI

FRANCE · COMPANY · INCORPORATED 2004-11-23
KYBE ID: FR-479307761 · 479307761 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SURBEI
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479307761
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dissolved
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Real-estate civil company (SCI)
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2004-11-23
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4 RUE DU TRESOR, 97436 SAINT-LEU
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68.20B
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€2,087,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE CELINE FOCK-CHAO-YUNGPrésident—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