DOSSIERS / SCI DE LA VOIE D'HERICY
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Company dossier

SCI DE LA VOIE D'HERICY

FRANCE · COMPANY · INCORPORATED 2007-05-04
KYBE ID: FR-497725929 · 497725929 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA VOIE D'HERICY
fr_insee
497725929
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-05-04
fr_insee
18 RUE DE L'EGLISE, 77210 SAMOREAU
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

4 people
NameRoleFromSource
VIRGINIE ANGELE MARCELLE TRUFFYDirecteur—France registry
MATHILDE LILIANE MONIQUE CAZIERMembre du directoire—France registry
THOMAS DOMINIQUE JEROME CAZIERMembre du directoire—France registry
KARINE MOERSPrésident—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