DOSSIERS / SCI DE L EXPANSION
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Company dossier

SCI DE L EXPANSION

FRANCE · COMPANY · INCORPORATED 2006-01-06
KYBE ID: FR-487893232 · 487893232 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L EXPANSION
fr_insee
487893232
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-01-06
fr_insee
48 RTE de Paris, 69260 Charbonnières-les-Bains
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABIEN DOLIGEZDirigeant—France registry
JULIEN DOLIGEZDirigeant—France registry
STEPHANIE DOLIGEZDirigeant—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