DOSSIERS / SCI SEPT
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Company dossier

SCI SEPT

FRANCE · COMPANY · INCORPORATED 2007-10-05
KYBE ID: FR-500388012 · 500388012 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI SEPT
fr_insee
500388012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-05
fr_insee
LE CAVIN, 38320 BRIE-ET-ANGONNES
fr_insee
68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNICK GARCIADirigeantFrance registry
DANIEL AIDINIANDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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