DOSSIERS / SCI INVESTIA
← SearchExport PDF
Company dossier

SCI INVESTIA

FRANCE · COMPANY · INCORPORATED 2014-10-10
KYBE ID: FR-805149895 · 805149895 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI INVESTIA
fr_insee
805149895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-10
fr_insee
5 ALL DES NOISETIERS, 39260 CHARCHILLA
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
SCI AVENIR DES GENEVRIERSDirigeantFrance registry
GREGOIRE JEAN-SEBASTIEN LONGPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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