DOSSIERS / SCI POSEIDON
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Company dossier

SCI POSEIDON

FRANCE · COMPANY · INCORPORATED 2013-12-27
KYBE ID: FR-799342852 · 799342852 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POSEIDON
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799342852
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dissolved
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Real-estate civil company (SCI)
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2013-12-27
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15 RUE GAMBETTA, 45200 MONTARGIS
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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
"ILLICO"Membre du directoire—France registry
SOPHIE DESORMIEREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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