DOSSIERS / SCI ENTRE 2 EAUX
← SearchExport PDF
Company dossier

SCI ENTRE 2 EAUX

FRANCE · COMPANY · INCORPORATED 2012-02-28
KYBE ID: FR-749908083 · 749908083 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ENTRE 2 EAUX
fr_insee
749908083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-28
fr_insee
2018-03-29
fr_insee
1 BD ROBERT SCHUMAN, 93190 LIVRY-GARGAN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAGUY MAUD JACQUELINE LEGENDREAdministrateurFrance registry
AKILE BRUSAFERRODirigeantFrance registry
MAEVA ALEXANDRA BRUSAFERRODirigeantFrance 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

Insolvency timeline

1 events
Dissolved / struck off