DOSSIERS / SCI LES VILLAS DES MARES
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Company dossier

SCI LES VILLAS DES MARES

FRANCE · COMPANY · INCORPORATED 2008-01-22
KYBE ID: FR-501889620 · 501889620 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES VILLAS DES MARES
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501889620
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dissolved
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Real-estate civil company (SCI)
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2008-01-22
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78 RUE DE CLERY, 75002 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL SOUROUDJONDirigeant—France registry
PATRICIA BartoloDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100