DOSSIERS / SCI A ET C
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Company dossier

SCI A ET C

FRANCE · COMPANY · INCORPORATED 2007-07-03
KYBE ID: FR-498891290 · 498891290 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A ET C
fr_insee
498891290
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-07-03
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10 ALL JEAN FRANCOIS DE LA PEROUSE, 91420 MORANGIS
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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

3 people
NameRoleFromSource
ALIX SIVANTHAPAHANITHDirigeant—France registry
SYLVAIN PAUL SIVANTHAPHANITHDirigeant—France registry
CHANTHANA SOUKSAMLANEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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