DOSSIERS / SCI PUISAYE INVEST
← SearchExport PDF
Company dossier

SCI PUISAYE INVEST

FRANCE · COMPANY · INCORPORATED 2014-06-23
KYBE ID: FR-803005669 · 803005669 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PUISAYE INVEST
fr_insee
803005669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-23
fr_insee
31 RUE PHILIPPE GENREAU, 21000 DIJON
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

4 people
NameRoleFromSource
CLAUDE RAISKYDirecteur—France registry
FRANCOIS RAISKYMembre du directoire—France registry
HUMAN TECHMembre du directoire—France registry
OLIVIER RAISKYMembre 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