DOSSIERS / SCI 12 MADRID
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Company dossier

SCI 12 MADRID

FRANCE · COMPANY · INCORPORATED 2004-12-21
KYBE ID: FR-480082775 · 480082775 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 12 MADRID
fr_insee
480082775
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-12-21
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207 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIELE CHATAINDirecteur—France registry
JULIEN ROUTADirigeant—France registry
THIBAULT DE ZORZIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100