DOSSIERS / SCI DE SEINE
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Company dossier

SCI DE SEINE

FRANCE · COMPANY · INCORPORATED 2008-01-23
KYBE ID: FR-502153372 · 502153372 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE SEINE
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502153372
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dissolved
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Real-estate civil company (SCI)
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2008-01-23
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25 AV DE LA LIBERATION, 91450 SOISY-SUR-SEINE
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68.20B
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€220,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HELENA MARIA LOUCEIRO SILVADirecteur—France registry
ANTONIO JOSE RAMOS MOUCODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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