DOSSIERS / FAMILY
← SearchExport PDF
Company dossier

FAMILY

FRANCE · COMPANY · INCORPORATED 2011-06-09
KYBE ID: FR-532792967 · 532792967 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAMILY
fr_insee
532792967
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-09
fr_insee
521 RUE DU BOIS SAINT-FRANCOIS, 45560 SAINT-DENIS-EN-VAL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTONIO CRUZDirecteur—France registry
STEPHANIE MAJOURAUDirigeant—France registry
Alison CRUZMembre du directoire—France registry
Julia CRUZMembre du directoire—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