DOSSIERS / SCI CROIX 2
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Company dossier

SCI CROIX 2

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-538418302 · 538418302 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CROIX 2
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538418302
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dissolved
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Real-estate civil company (SCI)
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2011-12-08
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29 AV BARROIS, 59700 MARCQ-EN-BAROEUL
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68.20A
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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

3 people
NameRoleFromSource
AMELIE THERETMembre du directoire—France registry
ANAIS THERETMembre du directoire—France registry
EDOUARD THERETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100