DOSSIERS / SCI FONCIERE M 24
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Company dossier

SCI FONCIERE M 24

FRANCE · COMPANY · INCORPORATED 2012-08-06
KYBE ID: FR-753185685 · 753185685 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FONCIERE M 24
fr_insee
753185685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-06
fr_insee
2 RUE DE LA TOUR DES DAMES, 75009 PARIS 9E ARRONDISSEMENT
fr_insee
68.20A
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE EMERAUDE ESTATEDirecteur—France registry
CREA H2Membre du directoire—France registry
GREGORY RoquetteMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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