DOSSIERS / SCI RET
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Company dossier

SCI RET

FRANCE · COMPANY · INCORPORATED 2011-03-02
KYBE ID: FR-530718287 · 530718287 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RET
fr_insee
530718287
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-02
fr_insee
31 B RUE ST MARTIN, 45300 LE MALESHERBOIS
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY LUDOVIC MICKAEL CIRETDirecteur—France registry
A. CIRET HoldingMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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