DOSSIERS / SCI 1.2.3.
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Company dossier

SCI 1.2.3.

FRANCE · COMPANY · INCORPORATED 2008-03-13
KYBE ID: FR-503133225 · 503133225 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 1.2.3.
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503133225
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dissolved
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Real-estate civil company (SCI)
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2008-03-13
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123 AV DE GRAVELLE, 94410 SAINT-MAURICE
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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
BAPTISTE DANJOUDirecteur—France registry
CHRISTIAN DANJOUDirigeant—France registry
COLETTE CARRIERDirigeant—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