DOSSIERS / SCI 38 BIS
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Company dossier

SCI 38 BIS

FRANCE · COMPANY · INCORPORATED 2008-06-06
KYBE ID: FR-504594250 · 504594250 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 38 BIS
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504594250
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dissolved
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Real-estate civil company (SCI)
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2008-06-06
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43 RUE DE FOUSSARD, 45190 TAVERS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNIE GINETTE DARDENNESAdministrateur—France registry
FREDERICK DOMINIQUE LECONTEMembre du directoire—France registry
THIERRY PIERRE ALAIN LECONTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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