DOSSIERS / SCI 16 SABLIERE
← SearchExport PDF
Company dossier

SCI 16 SABLIERE

FRANCE · COMPANY · INCORPORATED 2012-01-31
KYBE ID: FR-539576876 · 539576876 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 16 SABLIERE
fr_insee
539576876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-31
fr_insee
16 AV DE LA SABLIERE, 94370 SUCY-EN-BRIE
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FINANCIERE DAVID FERSTLERDirigeant—France registry
FINANCIERE FRANCK FERSTLERDirigeant—France registry
SOCIETE DES INVESTISSEURS REUNISDirigeant—France registry
DAVID FERSTLERPrésident—France registry
FRANCK FERSTLERPrésident—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