DOSSIERS / SCI IMMOBILIERE LES ABEILLES
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Company dossier

SCI IMMOBILIERE LES ABEILLES

FRANCE · COMPANY · INCORPORATED 2005-02-18
KYBE ID: FR-481155679 · 481155679 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMOBILIERE LES ABEILLES
fr_insee
481155679
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-02-18
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RUE CHARPENTIER, 97225 LE MARIGOT
fr_insee
41.10D
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mr ETIENNE Jean Marc né le 07/11/1970 au Robert, de Nationalité Française, Mariè demeurant rue Charpentier 97225 MARIGOTDirigeant—France registry
MIGUEL LUCIEN PETRISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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