DOSSIERS / SCI LA DILIGENCE
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Company dossier

SCI LA DILIGENCE

FRANCE · COMPANY · INCORPORATED 2011-10-03
KYBE ID: FR-534906714 · 534906714 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA DILIGENCE
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534906714
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dissolved
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Real-estate civil company (SCI)
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2011-10-03
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7 RUE VALPRE, 67150 LIMERSHEIM
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68.20B
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RENE STAUBDirecteur—France registry
TALIA STAUBMembre 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