DOSSIERS / SCI AU FIL DE L'EAU
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Company dossier

SCI AU FIL DE L'EAU

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-801296062 · 801296062 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AU FIL DE L'EAU
fr_insee
801296062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-26
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84 B RUE DES MONTFORTS, 77810 THOMERY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDINE JULIE JOSEPHDirecteur—France registry
FLAVELA FRANCOISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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