DOSSIERS / SCI 11 BIS
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Company dossier

SCI 11 BIS

FRANCE · COMPANY · INCORPORATED 2012-09-28
KYBE ID: FR-788416741 · 788416741 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 11 BIS
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788416741
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dissolved
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Real-estate civil company (SCI)
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2012-09-28
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36 AV NIEL, 75017 PARIS
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68.20B
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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
LEONARDO TorregrossaDirecteur—France registry
ISABELLE LegendreDirigeant—France registry
LENIE TorregrossaDirigeant—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