DOSSIERS / SCI DU SAGICER
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Company dossier

SCI DU SAGICER

FRANCE · COMPANY · INCORPORATED 2011-02-21
KYBE ID: FR-530492099 · 530492099 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU SAGICER
fr_insee
530492099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-21
fr_insee
5 RUE CRISTINO GARCIA, 95600 EAUBONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BOULTAME INVESTMENT EAUBONNE - B.I EAUBONNEactiveCABINET ROBERT ARVAULTdissolvedCARBELdissolvedCARDILANDdissolvedCATHERINE HENRIETTE ISABELLE VERDIERdissolvedCLAUDE BOULANGERactiveCLAUDE MARCEL PASCONactiveCYRILE COIFFactiveFISCALITE COMPTABILITE ET CONSEIL IDFdissolvedG.M.K.dissolvedJEAN HENRI MINVIELLEdissolvedMICHEL BLANCHETdissolvedMONTFORTS MACHINES FRANCEdissolvedSAINT MARTIN SERVICESactiveSCI DU 5 RUE CRISTINO GARCIAdissolvedSOC D'EXPERTISE COMPTABLEdissolved

People with significant control

2 people
NameRoleFromSource
GILLES ANDRE JEAN CARDAIREDirecteur—France registry
BRIGITTE ISABELLE CHAPUYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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