DOSSIERS / SCI SHETLAND
← SearchExport PDF
Company dossier

SCI SHETLAND

FRANCE · COMPANY · INCORPORATED 2009-10-27
KYBE ID: FR-517775136 · 517775136 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SHETLAND
fr_insee
517775136
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-10-27
fr_insee
24 RUE PASTEUR, 59980 BERTRY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUBIN DE MAGNIEN DE MAGNIENVILLEDirecteur—France registry
CATHERINE BEAUVILLAINDirecteur—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