DOSSIERS / SCI D HOTELLERIE ET D INVESTISSEMENT
← SearchExport PDF
Company dossier

SCI D HOTELLERIE ET D INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2010-10-28
KYBE ID: FR-525356168 · 525356168 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI D HOTELLERIE ET D INVESTISSEMENT
fr_insee
525356168
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-28
fr_insee
624 BD GEORGES POMPIDOU, 59123 BRAY-DUNES
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
JONATHAN JOY DEBUCQUOYDirecteur—France registry
JOCHEN GEERT DEBUCQUOYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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