DOSSIERS / SCI LE DIABLOTIN
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Company dossier

SCI LE DIABLOTIN

FRANCE · COMPANY · INCORPORATED 2014-07-25
KYBE ID: FR-803732478 · 803732478 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE DIABLOTIN
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803732478
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dissolved
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Real-estate civil company (SCI)
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2014-07-25
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LD LA MAUBRETIERE D'EN HAUT, 85220 SAINT-REVEREND
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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

3 people
NameRoleFromSource
YANN TREVESDirecteur—France registry
ANNA WITTENAARMembre du directoire—France registry
YVES TREVESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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