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S & SKI SCI

FRANCE · COMPANY · INCORPORATED 2011-10-18
KYBE ID: FR-535375661 · 535375661 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
S & SKI SCI
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535375661
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dissolved
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Real-estate civil company (SCI)
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2011-10-18
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CHALET DE LAUNEY, MERIBEL, 73550 LES ALLUES
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
DIMITRI SMETANITCHDirecteurFrance registry
NATALIA SATANOVADirecteurFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100