DOSSIERS / SCI SEIZE
← SearchExport PDF
Company dossier

SCI SEIZE

FRANCE · COMPANY · INCORPORATED 2006-03-17
KYBE ID: FR-489204404 · 489204404 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI SEIZE
fr_insee
489204404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-17
fr_insee
DESMARAIS, GALERIE MARCHANDE DESMARAIS LOT 16, 97100 BASSE-TERRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

1 people
NameRoleFromSource
CAROLINE PASSEMARDPrésidentFrance 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