DOSSIERS / SCI 17 IMPASSE DU PUITS CIVOT
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Company dossier

SCI 17 IMPASSE DU PUITS CIVOT

FRANCE · COMPANY · INCORPORATED 2013-09-04
KYBE ID: FR-795072214 · 795072214 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 17 IMPASSE DU PUITS CIVOT
fr_insee
795072214
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-09-04
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15 IMP DU PUITS CIVOT, 93300 AUBERVILLIERS
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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

2 people
NameRoleFromSource
RICARDO HORACIO BLANCHDirecteur—France registry
KSENIA ELISEEVADirigeant—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