DOSSIERS / SCI SETE MS
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Company dossier

SCI SETE MS

FRANCE · COMPANY · INCORPORATED 2011-04-15
KYBE ID: FR-531058493 · 531058493 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SETE MS
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531058493
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dissolved
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Real-estate civil company (SCI)
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2011-04-15
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226 RUE AMBROISE PARE, 30290 LAUDUN-L'ARDOISE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MIGUEL TEOFILO DOS SANTOS VARELADirigeant—France registry
SYLVIE MARYSE AELIONDirigeant—France registry
MARLENE BARKERPrésident—France registry
STANLEY LESLIE BARKERPrésident—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