DOSSIERS / SCI LA VILLA FLORENTINE
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Company dossier

SCI LA VILLA FLORENTINE

FRANCE · COMPANY · INCORPORATED 2011-03-09
KYBE ID: FR-530867100 · 530867100 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA VILLA FLORENTINE
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530867100
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dissolved
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Real-estate development company (SCI)
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2011-03-09
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27 AV CARNOT, 93360 NEUILLY-PLAISANCE
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41.10D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI GADOL INVESTISSEMENTSDirigeant—France registry
SABINE BEN SADOUNPrésident—France registry
SIMON HARROCHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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