DOSSIERS / SCI F D P
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Company dossier

SCI F D P

FRANCE · COMPANY · INCORPORATED 2008-02-15
KYBE ID: FR-502629827 · 502629827 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI F D P
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502629827
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dissolved
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Real-estate civil company (SCI)
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2008-02-15
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5 QUAI WINSTON CHURCHILL, 94210 SAINT-MAUR-DES-FOSSES
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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

3 people
NameRoleFromSource
DANIELE MICHELE MARIE LAVERNOSDirecteur—France registry
ANNE DANIELE MARTHE TILLIEDirigeant—France registry
NICOLAS SERGE ANTOINE TILLIEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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