DOSSIERS / SCI BULGARIE
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Company dossier

SCI BULGARIE

FRANCE · COMPANY · INCORPORATED 2005-06-22
KYBE ID: FR-482930237 · 482930237 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BULGARIE
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482930237
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dissolved
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Civil company
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2005-06-22
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21 RUE JEAN MOULIN, 80580 PONT-REMY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEJECADirigeant—France registry
S.C.I. LES TERRES MADAMEDirigeant—France registry
ERIC RAYMOND JEAN TERNISIENPrésident—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