DOSSIERS / SCI ECK
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Company dossier

SCI ECK

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-538167743 · 538167743 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ECK
fr_insee
538167743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-29
fr_insee
1 RUE DE LA VALLEE MONNAIE, 86000 POITIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBINO JOAQUIM DA SILVA DOMINGUESdissolvedANDRE HOGERdissolvedASS DES COMMERCANTS ET PROFESSIONNELS DES 3 CITESactiveBBMSHOP86dissolvedCARINE NATHALIE CHATRY-DAVIDdissolvedChang-Wei HUYNHactiveCHRISTIANE THIAUDIEREdissolvedFRANCK LIBERAdissolvedHAYAT AMZILactiveIFRIQYAactiveJEAN CLAUDE BARREAULTdissolvedK.DO.KID'SactiveLBW EVENTactiveMICHEL HERBERTdissolved[ND]dissolvedODETTE VALLADEdissolvedSAVEURS D'ESSAOUIRAdissolvedSOPHIE THERESE CLISSONdissolvedSYNDICAT DE LA BOUCHERIE DE LA VIENNEactiveTOURA DIABYdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
AGNES THIEU HUE DIDirecteur—France registry
KEVIN SONGMembre du directoire—France registry
ZHONG JIAN SONGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100