DOSSIERS / SCI DES PETROLES
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Company dossier

SCI DES PETROLES

FRANCE · COMPANY · INCORPORATED 2005-05-24
KYBE ID: FR-482493418 · 482493418 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES PETROLES
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482493418
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dissolved
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Real-estate civil company (SCI)
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2005-05-24
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13 RUE MANGETEMPS, 69780 MIONS
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68.20B
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€1,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Indivision IAFRATE RobertDirigeant—France registry
DOMINIQUE GERARD IAFRATEPrésident—France registry
VINCENT MERINOPrésident—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