DOSSIERS / SCI ONE
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Company dossier

SCI ONE

FRANCE · COMPANY · INCORPORATED 2013-02-19
KYBE ID: FR-791262884 · 791262884 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ONE
fr_insee
791262884
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dissolved
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Real-estate civil company (SCI)
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2013-02-19
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2023-03-31
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415 LES ETANGS DE BEON, 45210 BAZOCHES-SUR-LE-BETZ
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68.20B
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€24,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NASSSERA LHACHEMIDirecteur—France registry
ERIC TRABELSIMembre du directoire—France registry
OULAID LHACHEMIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off