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Company dossier

SCI PDFI DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2005-07-05
KYBE ID: FR-483119236 · 483119236 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PDFI DEVELOPPEMENT
fr_insee
483119236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-05
fr_insee
28 RUE DU MARECHAL LECLERC, 59190 HAZEBROUCK
fr_insee
68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER NONNEZPrésident—France registry
SANDRINE FREREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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