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Company dossier

SCI DENISE

FRANCE · COMPANY · INCORPORATED 2005-07-25
KYBE ID: FR-483496378 · 483496378 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DENISE
fr_insee
483496378
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-25
fr_insee
2 RUE DE LA VACQUERIE, 59231 VILLERS-PLOUICH
fr_insee
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

2 people
NameRoleFromSource
ERIC MARIE PARMENTIERDirecteur—France registry
SANDRINE LARIVIEREDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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