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TOP

FRANCE · COMPANY · INCORPORATED 2004-11-12
KYBE ID: FR-479791196 · 479791196 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOP
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479791196
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dissolved
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Real-estate civil company (SCI)
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2004-11-12
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89 RUE MARC SANGNIER, 94700 MAISONS-ALFORT
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SARIN OUMDirecteur—France registry
LE PHENIXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100