DOSSIERS / SCI CUB'
← SearchExport PDF
Company dossier

SCI CUB'

FRANCE · COMPANY · INCORPORATED 2011-02-07
KYBE ID: FR-529931578 · 529931578 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CUB'
fr_insee
529931578
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-07
fr_insee
84 RUE JEANNE D'ARC, 76000 ROUEN
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE MICHELE VALLEEDirecteur—France registry
THIERRY DANIEL RENE DUCROTTEMembre 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