DOSSIERS / SCI DE L OB
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Company dossier

SCI DE L OB

FRANCE · COMPANY · INCORPORATED 2009-11-03
KYBE ID: FR-517889937 · 517889937 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DE L OB
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517889937
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dissolved
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Real-estate civil company (SCI)
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2009-11-03
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2 RUE VICTOR SCHLEITER, 55100 VERDUN
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GALINA GUENNADIEVNA DMITRIEVAPrésidentFrance registry
JACQUES MIZERAPrésidentFrance 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