DOSSIERS / SCI LE DON
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Company dossier

SCI LE DON

FRANCE · COMPANY · INCORPORATED 2009-12-14
KYBE ID: FR-518807318 · 518807318 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE DON
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518807318
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dissolved
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Real-estate civil company (SCI)
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2009-12-14
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LES NAUDIERES, 44880 SAUTRON
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THEOPHILOS ZIKOSDirecteur—France registry
DOMINIQUE AUBERGERMembre du directoire—France registry
LOUISE MARIE BENOITMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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