DOSSIERS / SCI XYZ
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Company dossier

SCI XYZ

FRANCE · COMPANY · INCORPORATED 2013-09-18
KYBE ID: FR-795342864 · 795342864 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI XYZ
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795342864
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dissolved
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Real-estate civil company (SCI)
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2013-09-18
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16 RUE SAINTE-CECILE, 75009 PARIS
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MICHEL SaiagDirecteur—France registry
CARINE SaiagDirigeant—France registry
JESSICA SaiagDirigeant—France registry
SCI ALMONT-SAINT JEANDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE DE GESTION LA CROIX VERTEDirigeant—France registry
STEPHANE SaiagDirigeant—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