DOSSIERS / SCI LOC IMMO
← SearchExport PDF
Company dossier

SCI LOC IMMO

FRANCE · COMPANY · INCORPORATED 2014-09-24
KYBE ID: FR-804771046 · 804771046 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LOC IMMO
fr_insee
804771046
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-24
fr_insee
58 RUE DU NOUVELET, 94310 ORLY
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

2 people
NameRoleFromSource
ARAM MALOYANDirecteurFrance registry
SAS AIR PLUSDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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