DOSSIERS / SCI ENG
← SearchExport PDF
Company dossier

SCI ENG

FRANCE · COMPANY · INCORPORATED 2013-07-05
KYBE ID: FR-794086520 · 794086520 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ENG
fr_insee
794086520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-05
fr_insee
91 B RUE DANIELLE CASANOVA, 78440 GARGENVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EUGENE GARDINERDirecteur—France registry
NATHALIE FORTEDirecteur—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